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COLTON OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
130
Avg / month
11
Year peak
28
Current month -42.9 % vs Sep
4

Company information

Folio
461784 Mercantil
Registration date
06/09/2004
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
16/08/2018 (hace 7 años)
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Highlights COLTON OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COLTON OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name DIDO FAUSTO CARRIZO RODRIGUEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name MARTIN EROS ELZI Director / President 6
    Role: Director / President
    Links: 6
  • Name SASCHA ERHARD ZÜGER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NOBLE INVEST & TRADE INC. Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SIGUIENTE MANERA DIRECTOR/ PRESIDENTE ACTUANDO CONJUNTAMENTE CON EL DIRECTOR/SECRETARIO O CON LA DIRECTORA/TESORERA. DIRECTORSECRETARIO ACTUANDO CONJNUNTAMENTE CON EL DIRECTOR/PRESIDENTE O CON LA DIRECTORA/TESORERA. DIRECTORA/TESORERA ACTUANDO INDIVIDUALMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLTON OVERSEAS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 67465/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 511850/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481717/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 304443/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 264450/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 307854/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COLTON OVERSEAS S.A.: Summary of COLTON OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/09/2004. Estimated traffic: 130 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.