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ABERNETHY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,2521,006,804 total
Total views
229
Avg / month
19
Year peak
32
Current month -43.8 % vs Sep
18

Company information

Folio
498722 Mercantil
Registration date
14/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights ABERNETHY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
1,645,100.00

Executives ABERNETHY OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7992
    Role: Subscriber
    Links: 7992
  • Name WINSLEY INC Subscriber 146
    Role: Subscriber
    Links: 146
  • Name LAURO ALBERTO DE LUCA Director / President 1
    Role: Director / President
    Links: 1
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2271
    Role: Director / Treasurer
    Links: 2271
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL MEDIANTE SU FIRMA INDIVIDUAL OBLIGAR A LA SOCIEDAD INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO SIN REQUERIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECITV ANI DE LA JUNTA DE ACCIONISTAS ASIMISMO LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA POR LA FIRMA DE CUALQUIER APODERADOS Y/O APODERADOS NOMBRADO (S) POR LA SOCIEDAD EN LA MEDIDA EN QUE LO PERMITA EL PODER RESPECTIVO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABERNETHY OVERSEAS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DEL CAPITAL) Entry 269780/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DEL CAPITAL) Entry 224257/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 207754/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 516511/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 399400/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 393750/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2017
    Date: 14/09/2017

Entries / Precedence ABERNETHY OVERSEAS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About ABERNETHY OVERSEAS S.A.: Summary of ABERNETHY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/07/2005. Estimated traffic: 229 total visits (peak 32). Position: #27,252 of 1,006,804. See representatives, branches, documents and filings.