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MARCHESSIM OVERSEAS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
248633 Mercantil
Registration date
25/06/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights MARCHESSIM OVERSEAS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARCHESSIM OVERSEAS, INC. (8)

Name
Role
Links
View
  • Name EDUARDO ANTONIO MOLINO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JUAN PABLO FABREGA POLLERI Subscriber 490
    Role: Subscriber
    Links: 490
  • Name ORI SASSON ZBEDA LEVY Director 139
    Role: Director
    Links: 139
  • Name GREGORY JONATHAN RAND Director 50
    Role: Director
    Links: 50
  • Name ANA DORA LEVY DE ZBEDA Director 82
    Role: Director
    Links: 82
  • Name ORI SASSON ZBEDA LEVY President 139
    Role: President
    Links: 139
  • Name ANA DORA LEVY DE ZBEDA Treasurer 82
    Role: Treasurer
    Links: 82
  • Name ORI SASSON ZBEDA LEVY Secretary 139
    Role: Secretary
    Links: 139
  • Name EDITH ZBEDA DE RAND Director 85
    Role: Director
    Links: 85
  • Name GREGORY JONATHAN RAND Vice President 50
    Role: Vice President
    Links: 50
  • Name EDITH ZBEDA DE RAND Board Member 85
    Role: Board Member
    Links: 85
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name EL PRESIDENTE, EN SU FALTA ACCIDENTALES O TEMPORALES, EL TESORERO Y DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARCHESSIM OVERSEAS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence MARCHESSIM OVERSEAS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 256
    Year: 256
  • Procedure / Doc. MINUTE, Qualification Rights 231
    Year: 231
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About MARCHESSIM OVERSEAS, INC.: Summary of MARCHESSIM OVERSEAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/1991. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.