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DISCOVERY OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,4151,007,204 total
RUC: 804204-1-495947
Total views
23
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
495947 Mercantil
Registration date
28/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DISCOVERY OVERSEAS CORPORATION

Currency
US DOLLAR
Share capital
300,000.00
Legal representative
DANIEL JASHUA BASSAN NAHMAD
RUC
804204-1-495947

Branches / Establishments (2)

Trade name
Address
  • Trade name PACIFIC OCEAN PARADISE
    URB. VIA JOSE DEL LA CRUZ HERRERA, MARBELLA, EDIFICIO WORLD TRADE CENTER, LOCAL N0.4, PLANATA BAJA., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA JOSE DEL LA CRUZ HERRERA, MARBELLA, EDIFICIO WORLD TRADE CENTER, LOCAL N0.4, PLANATA BAJA., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DISCOVERY OVERSEAS CORPORATION
    URB. MARBELLA, CL. VIA JOSE DE LA CRUZ HERRERA, CASA NO, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. VIA JOSE DE LA CRUZ HERRERA, CASA NO, PANAMÁ PANAMÁ BELLA VISTA

Executives DISCOVERY OVERSEAS CORPORATION (8)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name LUZ MARINA SALAZAR SALAZAR Director / President 7
    Role: Director / President
    Links: 7
  • Name WILLIAM DE JESUS ORTEGA ROJAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDINSON CARVAJAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EDINSON CARVAJAL Board Member 2
    Role: Board Member
    Links: 2
  • Name EBELGITTO EMILIO BARRIOS PINZON Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LUZ MARINA SALAZAR SALAZAR Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ABRAHAM LUIS ESPITIA ALTAMAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISCOVERY OVERSEAS CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26606/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 532192/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 494407/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254560/2013 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2016
    Date: 11/08/2016

Entries / Precedence DISCOVERY OVERSEAS CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. RENUNCIA, Qualification Rights 2008
    Year: 2008
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About DISCOVERY OVERSEAS CORPORATION: Summary of DISCOVERY OVERSEAS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2005. Estimated traffic: 23 total visits (peak 4). Position: #609,415 of 1,007,204. See representatives, branches, documents and filings.