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BEST INVESTMENTS OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,2221,007,204 total
Total views
48
Avg / month
4
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
784726 Mercantil
Registration date
24/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BEST INVESTMENTS OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BEST INVESTMENTS OVERSEAS, S.A. (8)

Name
Role
Links
View
  • Name RADAMES GARCIA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ORLANDO SANCHEZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name IGNACIO EDUARDO PLATA RIVERA Director 25
    Role: Director
    Links: 25
  • Name VIRGINIA TERESA MC NULTY DE PLATA Director 4
    Role: Director
    Links: 4
  • Name GADIEL ALEXIS AYALA MORALES Director 8
    Role: Director
    Links: 8
  • Name IGNACIO EDUARDO PLATA RIVERA President 25
    Role: President
    Links: 25
  • Name GADIEL ALEXIS AYALA MORALES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VIRGINIA TERESA MC NULTY DE PLATA Secretary 4
    Role: Secretary
    Links: 4
  • Name MORENO, GARCIA, RODRIGUEZ & SANCHEZ Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name KASSEM MOHAMA FARES HMAYED Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL RECAERAN TANTO EN LA PERSONA DEL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEST INVESTMENTS OVERSEAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence BEST INVESTMENTS OVERSEAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About BEST INVESTMENTS OVERSEAS, S.A.: Summary of BEST INVESTMENTS OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2012. Estimated traffic: 48 total visits (peak 6). Position: #566,222 of 1,007,204. See representatives, branches, documents and filings.