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AMALFI OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #437,4731,007,204 total
Total views
61
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
6

Company information

Folio
406050 Mercantil
Registration date
17/09/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights AMALFI OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMALFI OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name KATHIA MARTINEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE: CECILIA SERRANO ORTIZ, SEGUN DOCUMENTO 620928 DE LA FICHA 406050 DE LA ESCRITURA NO. 8745 DE LA SECCION DE MERCANTIL DESDE 25 DE MAYO DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A MERIBEL GUERRERO Y MONICA VEGALARA, SEGUN DOCUMENTO 629904 DE LA SECCION DE MERCANTIL DESDE EL 16 DE JUNIO DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. ------------------------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMALFI OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 209724/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence AMALFI OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About AMALFI OVERSEAS S.A.: Summary of AMALFI OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/09/2001. Estimated traffic: 61 total visits (peak 11). Position: #437,473 of 1,007,204. See representatives, branches, documents and filings.