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ADELAIS OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,3191,007,204 total
Total views
97
Avg / month
8
Year peak
20
Current month +400.0 % vs Sep
20

Company information

Folio
762341 Mercantil
Registration date
02/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ADELAIS OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ADELAIS OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name FIDEL DARIO RAMIREZ CARREÑO Director / President 3
    Role: Director / President
    Links: 3
  • Name URILIO CALLE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALVIRIOS CALLE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IVETTE CHAN Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JORDI SEGURA COBO Y ESTER CABEZA CASAJUANA, HELENA DIEZ BURGOS,CARLES PRESTAMO SILVARREY, PILAR MARTINEZ MOSQUERA Y CARME SOLA MOLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBINO FERRERAS GARZA, EDUARDO TRUJILLO ARIZA Y CARLOS LUIS BELLO ANSELMI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 ADELAIS OVERSEAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339619/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 308948/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 296367/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 169441/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence ADELAIS OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About ADELAIS OVERSEAS S.A.: Summary of ADELAIS OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2012. Estimated traffic: 97 total visits (peak 20). Position: #581,319 of 1,007,204. See representatives, branches, documents and filings.