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FIRST OVERSEAS NOMINEES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,0421,010,412 total
Total views
69
Avg / month
6
Year peak
12
Current month -80.0 % vs Nov
1

Company information

Folio
207008 Mercantil
Registration date
19/02/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights FIRST OVERSEAS NOMINEES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives FIRST OVERSEAS NOMINEES INC. (8)

Name
Role
Links
View
  • Name NAHIR DE GARRIDO President 421
    Role: President
    Links: 421
  • Name GLADYS ALCEDO Vice President 17
    Role: Vice President
    Links: 17
  • Name IRENE GEORGE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ELISEO DE LEON Secretary 2621
    Role: Secretary
    Links: 2621
  • Name JAIME BANQUEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name NAHIR DE GARRIDO Director 421
    Role: Director
    Links: 421
  • Name GLADYS ALCEDO Director 17
    Role: Director
    Links: 17
  • Name IRENE GEORGE Director 12
    Role: Director
    Links: 12
  • Name ELISEO DE LEON Director 2621
    Role: Director
    Links: 2621
  • Name ROSAS & ROSAS Resident Agent 1029
    Role: Resident Agent
    Links: 1029
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST OVERSEAS NOMINEES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362272/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence FIRST OVERSEAS NOMINEES INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 199
    Year: 199
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About FIRST OVERSEAS NOMINEES INC.: Summary of FIRST OVERSEAS NOMINEES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/1988. Estimated traffic: 69 total visits (peak 12). Position: #543,042 of 1,010,412. See representatives, branches, documents and filings.