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WINTHAM OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #496,3411,011,214 total
RUC: 1011278-1-538366
Total views
59
Avg / month
5
Year peak
12
Current month -75.0 % vs Dec
3

Company information

Folio
538366 Mercantil
Registration date
14/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 2 meses)
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Highlights WINTHAM OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1011278-1-538366

Executives WINTHAM OVERSEAS CORP. (11)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name LILIAN DE MUSCHETT Treasurer 18206
    Role: Treasurer
    Links: 18206
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name DILIA H. DE DIAZ Assistant Secretary 7231
    Role: Assistant Secretary
    Links: 7231
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINTHAM OVERSEAS CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139633/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401936/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2019
    Date: 09/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333672/2019 (0) 09/09/2019
    Date: 09/09/2019
  • Act Entry Id -9651173- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6374205- (MASTER INFORMATION) Entry 138747/2006 (0) 14/09/2006
    Date: 14/09/2006

Entries / Precedence WINTHAM OVERSEAS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About WINTHAM OVERSEAS CORP.: Summary of WINTHAM OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/09/2006. Estimated traffic: 59 total visits (peak 12). Position: #496,341 of 1,011,214. See representatives, branches, documents and filings.