LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

ALDARRA OVERSEAS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,1431,007,204 total
Total views
75
Avg / month
6
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
659344 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights ALDARRA OVERSEAS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALDARRA OVERSEAS GROUP INC. (10)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name JOSE LEOPOLDO VICINI Director / President 1
    Role: Director / President
    Links: 1
  • Name PAUL HASBUN SALADIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL VELEZ DOMINGUEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name CARLOS VALIENTE Board Member 2
    Role: Board Member
    Links: 2
  • Name PATTON, MORENO & ASVAT, Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name GUILHERME C. GERDAU JOHANNPETER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RODRIGO HASBUN SALADIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL VELEZ DOMINGUEZ Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITURA EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALDARRA OVERSEAS GROUP INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255893/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 266911/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 252491/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entry 92041206/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92041206/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 92041206/2014 (0) 26/12/2014
    Date: 26/12/2014

Entries / Precedence ALDARRA OVERSEAS GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About ALDARRA OVERSEAS GROUP INC.: Summary of ALDARRA OVERSEAS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2009. Estimated traffic: 75 total visits (peak 12). Position: #223,143 of 1,007,204. See representatives, branches, documents and filings.