Aldarra Overseas Group Inc.

Company ID F20000005423 Status Inactive
Aldarra Overseas Group Inc. was incorporated as a Foreign For-profit Corporation on November 30, 2020, with its office address at Avenida Roberto Motta Edificio Capital Plaza, Piso 7 Oficina 702 Costa Del Este, Ciudad De Pa PA and mailing address at "Avenida Roberto Motta Edificio Capital Plaza, Piso 7, Ofc 702 Costa Del Este Panama, PA 05425 PA ". It is registered with the OC business registry and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Schneider, Raul, Vicini Perez, Jose Leopoldo and Munoz, Juan Manuel and three others. The company is currently inactive. The entity ceased operations on April 29, 2024, after being in business for 3 years, 4 months and 29 days.
Contact
Mail Address
Avenida Roberto Motta Edificio Capital Plaza, Piso 7, Ofc 702 Costa Del Este Panama, PA 05425 PA
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Aldarra Overseas Group Inc.
Company ID
F20000005423
Date of Registration
FEI/EIN Number
APPLIED FOR
State
OC
Type
Foreign Profit Corporation
Office Address
Avenida Roberto Motta Edificio Capital Plaza, Piso 7 Oficina 702 Costa Del Este, Ciudad De Pa PA
Dissolution
WITHDRAWAL
Date of Dissolution
2024-04-29
Status
Inactive

Governing Persons

Title:
TD
Address: Avenida Doutora Ruth Cardoso 8.501, 8th Andar, Conjunto 1, Parte Pinheiros Sao Paulo Sp, Brasil Cep 05425-070 BR
Title:
President and Director
Address: Calle Freddy Prestol Castillo, Esq Rafael Augusto Sanchez Torre Roble Corp Center Piso 11 Distrito Nacional DO
Title:
D, Secretary
Address: Calle 93b #18-12 Bogota CO
Title:
Director
Address: Avenida Dra. Ruth Cardoso 8.501 8 Andar, Conjunto 2, Parte, Pinheiros Sao Paulo, Brasil Cep 05425-070 BR
Title:
Director
Address: Avenida Doutora Ruth Cardoso 8.501, 8th Andar, Conjunto 1 Parte, Pinheiros Sao Paulo Sp, Brasil Cep 05425-070 BR
Title:
Director
Address: Calle Freddy Prestol Castillo Esq. Rafael Augusto Sanchez Torre Roble Corp. Center Piso 11 Distrito Nacional DO

Latest Activity & Filing History

Latest Activity
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WITHDRAWAL
2024-04-29
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ANNUAL REPORT
2023-03-09
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ANNUAL REPORT
2022-01-06
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ANNUAL REPORT
2021-01-13
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Foreign Profit
2020-11-30

Documents

Filling Date
2024-04-29
Download
Description
WITHDRAWAL
Filling Date
2023-03-09
Download
Description
ANNUAL REPORT
Filling Date
2022-01-06
Download
Description
ANNUAL REPORT
Filling Date
2021-01-13
Download
Description
ANNUAL REPORT
Filling Date
2020-11-30
Download
Description
Foreign Profit

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