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VINNINGS OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #795,2331,010,412 total
RUC: 1287236-1-602059
Total views
34
Avg / month
3
Year peak
5
Current month -20.0 % vs Dec
4

Company information

Folio
602059 Mercantil
Registration date
07/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 7 meses)
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Highlights VINNINGS OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1287236-1-602059

Executives VINNINGS OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • 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 VINNINGS OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11147429- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667122- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6536511- (MASTER INFORMATION) Entry 21053/2008 (0) 07/02/2008
    Date: 07/02/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2008
    Year: 2008
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About VINNINGS OVERSEAS S.A.: Summary of VINNINGS OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 34 total visits (peak 5). Position: #795,233 of 1,010,412. See representatives, branches, documents and filings.