LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TALCROSS OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,6791,010,412 total
RUC: 1811496-1-707326
Total views
69
Avg / month
6
Year peak
18
Current month -50.0 % vs Nov
4

Company information

Folio
707326 Mercantil
Registration date
16/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights TALCROSS OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1811496-1-707326

Executives TALCROSS OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A.MARTINEZ G. Director 351
    Role: Director
    Links: 351
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A.MARTINEZ G. Secretary 351
    Role: Secretary
    Links: 351
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 179
    Role: Resident Agent
    Links: 179
  • 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 TALCROSS OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -10995659- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713532- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556027- (MASTER INFORMATION) Entry 123707/2010 (0) 16/07/2010
    Date: 16/07/2010

Entries / Precedence TALCROSS OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
Request deletion
About TALCROSS OVERSEAS S.A.: Summary of TALCROSS OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2010. Estimated traffic: 69 total visits (peak 18). Position: #488,679 of 1,010,412. See representatives, branches, documents and filings.