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CRACOVIA OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,2661,010,412 total
RUC: 155646097-2-2017
Total views
66
Avg / month
6
Year peak
9
Current month -50.0 % vs Nov
4

Company information

Folio
155646097 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights CRACOVIA OVERSEAS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646097-2-2017

Executives CRACOVIA OVERSEAS CORP (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name MORENO & ASOCIADOS Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name MAZHAR HUSEN MOHMED MASUM ABHRAMJI Director / President 4
    Role: Director / President
    Links: 4
  • Name ZARINA KASU BHANA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SOEB SULEMAN BHANA ASVAT Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA DESIGNACION DEL PRESIDENTE TITULAR DEL CARGO DE REPRESENTANTE LEGAL Y EN SU AUSENCIA, ACTUARA LA SECRETARIA TITULAR DE LA SOCIEDAD Y ; EN EVENTO DE LA AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRACOVIA OVERSEAS CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 436449/2021 (0) 24/11/2021
    Date: 24/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359726/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106301/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence CRACOVIA OVERSEAS CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About CRACOVIA OVERSEAS CORP: Summary of CRACOVIA OVERSEAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 66 total visits (peak 9). Position: #284,266 of 1,010,412. See representatives, branches, documents and filings.