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CIT. OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,3571,007,204 total
Total views
148
Avg / month
12
Year peak
18
Current month +38.5 % vs Sep
18

Company information

Folio
405923 Mercantil
Registration date
12/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CIT. OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIT. OVERSEAS, S.A. (8)

Name
Role
Links
View
  • Name ERIC OMAR PEÑA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ISMAEL DIOGO DA SILVA President 59
    Role: President
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Secretary 59
    Role: Secretary
    Links: 59
  • Name DAIRA GISELA QUIEL CARREÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISMAEL DIOGO DA SILVA Director 59
    Role: Director
    Links: 59
  • Name PRISCILA DELGADO Director 8
    Role: Director
    Links: 8
  • Name JORGE ENRIQUE ALVARADO ESCALA Director 58
    Role: Director
    Links: 58
  • Name ISMAEL DIOGO DA SILVA Treasurer 59
    Role: Treasurer
    Links: 59
  • Name LUIS CARLOS NAVARRO CABALLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ALVARADO ESCALA Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ISMAEL DIOGO DA SILVA Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL SECRETARIO ERIC OMAR PEÑA CARRION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIT. OVERSEAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 192264/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence CIT. OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About CIT. OVERSEAS, S.A.: Summary of CIT. OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/2001. Estimated traffic: 148 total visits (peak 18). Position: #114,357 of 1,007,204. See representatives, branches, documents and filings.