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CAMELIA OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,7391,006,803 total
Total views
343
Avg / month
29
Year peak
66
Current month +68.4 % vs Sep
32

Company information

Folio
381764 Mercantil
Registration date
28/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CAMELIA OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAMELIA OVERSEAS, S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2139
    Role: Resident Agent
    Links: 2139
  • Name CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA COMPAÑIA, LA MISMA QUEDARA COMPROMETIDA POR LA FIRMA CONJUNTA DE UN DIRECTOR A Y CON DIRECTOR B. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARNOUD ZEVERING (CLASE A) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JEROEN PIETER PIKET (CLASE A) Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MURIEL VIRGINIA VAN OOSTEROM VAN MOOK (CLASE A) Director / President 5
    Role: Director / President
    Links: 5
  • Name ICS SERVICES LTD. (CLASE B) Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAMELIA OVERSEAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 186772/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 185164/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173185/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 63380/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55024/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53096/2016 (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 CAMELIA OVERSEAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • 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 CAMELIA OVERSEAS, S.A.: Summary of CAMELIA OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2000. Estimated traffic: 343 total visits (peak 66). Position: #92,739 of 1,006,803. See representatives, branches, documents and filings.