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HECTOR OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #144,9811,007,204 total
Total views
130
Avg / month
11
Year peak
18
Current month +41.7 % vs Sep
17

Company information

Folio
684519 Mercantil
Registration date
09/12/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights HECTOR OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HECTOR OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CUALQUIER ACTO O TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETARA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA FIRMA CONJUNTA DEL SECRETARIO Y TESORERO CON LA DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MICHEL KUPFERMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO KUPFERMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PHILIPPE KUPFERMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HECTOR OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 498617/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58495/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 432586/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/10/2015
    Date: 02/10/2015

Entries / Precedence HECTOR OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About HECTOR OVERSEAS S.A.: Summary of HECTOR OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/2009. Estimated traffic: 130 total visits (peak 18). Position: #144,981 of 1,007,204. See representatives, branches, documents and filings.