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WALLOPS OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #351,1961,006,804 total
RUC: 1039921-1-544794
Total views
29
Avg / month
2
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
544794 Mercantil
Registration date
15/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights WALLOPS OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1039921-1-544794

Executives WALLOPS OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • 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 WALLOPS OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11153397- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655769- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6379891- (MASTER INFORMATION) Entry 171310/2006 (0) 15/11/2006
    Date: 15/11/2006

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About WALLOPS OVERSEAS S.A.: Summary of WALLOPS OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/11/2006. Estimated traffic: 29 total visits (peak 7). Position: #351,196 of 1,006,804. See representatives, branches, documents and filings.