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CUVIER OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155697221-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155697221 Mercantil
Registration date
25/09/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights CUVIER OVERSEAS S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155697221-2-2020

Executives CUVIER OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name LESLIE KERR Director / President 1110
    Role: Director / President
    Links: 1110
  • Name IAN JOHNSON Director / Secretary 330
    Role: Director / Secretary
    Links: 330
  • Name CECILIA GIROLDI Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & COUNCIL INC. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name GERMAN EMILIO ZAMBRANO CHACON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PAN AM RESIDENT AGENT Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUVIER OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 360413/2021 (0) 27/09/2021
    Date: 27/09/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335238/2021 (0) 15/09/2021
    Date: 15/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229108/2020 (0) 25/09/2020
    Date: 25/09/2020

Entries / Precedence CUVIER OVERSEAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CUVIER OVERSEAS S.A.: Summary of CUVIER OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.