LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ALVERDE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #948,3491,011,214 total
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Dec
4

Company information

Folio
155681743 Mercantil
Registration date
03/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (hace 2 años)
Request update

Highlights ALVERDE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALVERDE OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name ENNIO DIAZ HILL Director / Member 7
    Role: Director / Member
    Links: 7
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2073
    Role: Subscriber
    Links: 2073
  • Name MARIA EUGENIA SOSA VALLARINO DE GARCIA DE PAREDES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VIRGILIO ERNESTO SOSA VALLARINO Director / President 30
    Role: Director / President
    Links: 30
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name VIRGILIO ERNESTO SOSA VALLARINO Secretary 30
    Role: Secretary
    Links: 30
  • Name VIRGILIO ERNESTO SOSA VALLARINO Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name VIRGILIO ERNESTO SOSA VALLARINO Treasurer 30
    Role: Treasurer
    Links: 30
*Links: number of companies where the executive appears with a role or relation.

Documents ALVERDE OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340066/2020 (0) 31/12/2020
    Date: 31/12/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333803/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253208/2019 (0) 03/07/2019
    Date: 03/07/2019

Entries / Precedence ALVERDE OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
Request deletion
About ALVERDE OVERSEAS S.A.: Summary of ALVERDE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2019. Estimated traffic: 23 total visits (peak 4). Position: #948,349 of 1,011,214. See representatives, branches, documents and filings.