Summary

Formed in Panama, OVERLAND FINANCIAL CORP. is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Its registration number is 250184 and according to the relevant government agency, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ARIAS ALEMAN Y MORA Registered Agent

ALVARO ALFREDO ARIAS suscriptor

GUILLERMO VILLAVECES MEDINA tesorero

GUILLERMO VILLAVECES MEDINA director

ISAAC GILINSKI presidente

ISAAC GILINSKI director

JAIME GILINSKI secretario

JAIME GILINSKI director

JAIME GILINSKI vicepresidente

JAIME MORA SOLIS suscriptor

LA REPRESENTACION LEGAL LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O EL VICE-PRESIDENTE DE LA SOCIEDAD representante

Regulatory regime

Registro Público de Panamá

Update status

Previous update: 2026-06-13 02:05:01 UTC

Comments

Summary

Formed in District of Columbia, OVERLAND FINANCIAL CORP. is a registered business entity and is a DOMESTIC BUSINESS CORPORATION pursuant to local business registration regulations. Its registration number is 650259 and according to the official registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Update status

Last checked at 2026-05-24 15:34:17 UTC

Summary

OVERLAND FINANCIAL CORP. is a business entity formed in California and is a Domestic Stock in accordance with local laws and regulations. Assigned the registration number C2546681, according to the government registry, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Stock more like this →

Address

Officers

SPIEGEL & UTRERA, P.A., WHICH WILL DO BUSINESS IN CALIFORNIA AS SPIEGEL & UTRERA, P.C Registered Agent

Update status

Most recent update: 2026-07-06 06:25:48 UTC

Summary

Formed in Florida, OVERLAND FINANCIAL CORP. is a registered business and is a Domestic for Profit in accordance with local laws and regulations. Its registration number is P92000008221 and according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

FERNANDO D FERNANDEZ Registered Agent

ABDO C RUMIE president

ABDO C RUMIE secretary

ABDO C RUMIE treasurer

SAMUEL R G ARING vice president

Update status

Most recently updated at 2026-07-19 09:00:18 UTC