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CONTROL OVERSEAS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,7071,007,204 total
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
219623 Mercantil
Registration date
03/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CONTROL OVERSEAS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONTROL OVERSEAS INVESTMENTS INC. (5)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name CESAR FRANCISCO ROBLES Director 411
    Role: Director
    Links: 411
  • Name ARIADNA RODRIGUEZ RIVERA Director 4112
    Role: Director
    Links: 4112
  • Name JORGE LUIS MONTILLA President 1017
    Role: President
    Links: 1017
  • Name CESAR FRANCISCO ROBLES Treasurer 411
    Role: Treasurer
    Links: 411
  • Name ARIADNA RODRIGUEZ RIVERA Secretary 4112
    Role: Secretary
    Links: 4112
  • Name JUAN FRANCISCO PARDINI Resident Agent 2895
    Role: Resident Agent
    Links: 2895
  • Name EL PRESIDENTE O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA CO ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL OVERSEAS INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence CONTROL OVERSEAS INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About CONTROL OVERSEAS INVESTMENTS INC.: Summary of CONTROL OVERSEAS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/1989. Estimated traffic: 20 total visits (peak 3). Position: #602,707 of 1,007,204. See representatives, branches, documents and filings.