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BAMBILI OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #465,6641,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
769323 Mercantil
Registration date
17/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights BAMBILI OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAMBILI OVERSEAS S.A. (7)

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 ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name MONICA FERNANDEZ AMESPIL Director / President 65
    Role: Director / President
    Links: 65
  • Name JUAN ENRIQUE AMESPIL RODRIGUEZ Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name AUGUSTO AMESPIL RODRIGUEZ Director / Treasurer 58
    Role: Director / Treasurer
    Links: 58
  • 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 BAMBILI OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (COMPANY LIQUIDATION) Entry 115951/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 18207/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296152/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 285347/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251437/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About BAMBILI OVERSEAS S.A.: Summary of BAMBILI OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/05/2012. Estimated traffic: 45 total visits (peak 6). Position: #465,664 of 1,007,204. See representatives, branches, documents and filings.