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SULBY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155606606-2-2015
Total views
45
Avg / month
4
Year peak
7
Current month -28.6 % vs Oct
5

Company information

Folio
155606606 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 24 días)
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Highlights SULBY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606606-2-2015

Executives SULBY OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2045
    Role: Subscriber
    Links: 2045
  • Name MARCO A. SAN BERGUIDO Director / President 1956
    Role: Director / President
    Links: 1956
  • Name LUZ E. RIVERA CH. Director / Secretary 2059
    Role: Director / Secretary
    Links: 2059
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name JUAN MANUEL CRIPRIANO ISAZA MEJIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SULBY OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 270460/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35895/2021 (0) 08/02/2021
    Date: 08/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286956/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence SULBY OVERSEAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SULBY OVERSEAS S.A.: Summary of SULBY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 45 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.