LIVE
New today 401
Updated 629
New executives 0
Reported capital $ 15,966,100
Sign up Log in

ANDLAND OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #319,0541,006,803 total
RUC: 2247638-1-780883
Total views
88
Avg / month
7
Year peak
11
Current month -18.2 % vs Sep
9

Company information

Folio
780883 Mercantil
Registration date
18/09/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
25/09/2018 (hace 7 años)
Request update

Highlights ANDLAND OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación, administración y venta al por mayor de productos farmacéuticos y servicios de consultoría farmacéutica.
Legal representative
JAMES TAIT
RUC
2247638-1-780883

Branches / Establishments (2)

Trade name
Address
  • Trade name ANDLAND OVERSEAS S.A.
    URB. MARBELLA, CL. 53 ESTE, EDF. MMG TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 ESTE, EDF. MMG TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ANDLAND OVERSEAS S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. GLOBAL BANK, APTO. 2302, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. GLOBAL BANK, APTO. 2302, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ANDLAND OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name JAMES TAIT Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIO PEREZ Director / Secretary 93
    Role: Director / Secretary
    Links: 93
  • Name MARIO PEREZ Treasurer 93
    Role: Treasurer
    Links: 93
  • Name BRIAN B. YOOR Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name PRESIDENTE, SECREATRIO Y VICEPRESIDENTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES MOLLAJOLI, LUIS LA VEGA, JAMES TAIT Y JULIO ESPINOZA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • 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 ANDLAND OVERSEAS S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 495642/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 2617/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 542748/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334513/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 334513/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334513/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92079350/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038487/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence ANDLAND OVERSEAS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
Request deletion
About ANDLAND OVERSEAS S.A.: Summary of ANDLAND OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 18/09/2012. Estimated traffic: 88 total visits (peak 11). Position: #319,054 of 1,006,803. See representatives, branches, documents and filings.