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BROMELIA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,9901,006,804 total
Total views
118
Avg / month
10
Year peak
19
Current month +280.0 % vs Sep
19

Company information

Folio
302307 Mercantil
Registration date
23/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights BROMELIA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BROMELIA OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name DERECHO DE FIRMA: CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA COMPAÑIA,LAMISMA QUEDARA COMPROMETIDA POR LA FIRMA CONJUNTA DE UN DIRECTOR "A" Y UN DIRECTOR "B" Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MURIEL VIRGINIA VAN OOSTEROM VAN MOOK (CLASE A) Director / President 5
    Role: Director / President
    Links: 5
  • Name ARNOUD ZEVERING (CLASE A) Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ZELKOVIA OVERSEAS S.A. (CLASE B) Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ICS SERVICES LTD. Assistant Treasurer 4
    Role: Assistant Treasurer
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BROMELIA OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 376226/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 184198/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179274/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55029/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53089/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BROMELIA OVERSEAS S.A.: Summary of BROMELIA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/1995. Estimated traffic: 118 total visits (peak 19). Position: #203,990 of 1,006,804. See representatives, branches, documents and filings.