LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

CARIOLA OVERSEAS VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #573,2221,007,204 total
Total views
39
Avg / month
3
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
155595110 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights CARIOLA OVERSEAS VENTURES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives CARIOLA OVERSEAS VENTURES INC. (7)

Name
Role
Links
View
  • Name HERMES ORIEL VARGAS Director / Secretary 1943
    Role: Director / Secretary
    Links: 1943
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Treasurer 889
    Role: Director / Treasurer
    Links: 889
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name ARIAS, FABREGA & FABREGA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIOLA OVERSEAS VENTURES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256279/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 274488/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80173/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence CARIOLA OVERSEAS VENTURES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About CARIOLA OVERSEAS VENTURES INC.: Summary of CARIOLA OVERSEAS VENTURES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 39 total visits (peak 8). Position: #573,222 of 1,007,204. See representatives, branches, documents and filings.