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MARESCO OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,3531,006,803 total
Total views
20
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
768925 Mercantil
Registration date
14/05/2012
Address
ENTRADA PEDREGAL CALLE JOSE MARIA TORRIJOS., EDIFICIO EDIFICIO PAZCO, TOWNSHIP PEDREGAL, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MARESCO OVERSEAS S.A.

Currency
US DOLLAR
Share capital
80,000.00

Executives MARESCO OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13791
    Role: Subscriber
    Links: 13791
  • Name NO CONSTAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NELSON ARIEL BOTERO Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO MEJIA Director 21
    Role: Director
    Links: 21
  • Name MARIA DE LOS ANGELES MURILLO SEGURA Director 27
    Role: Director
    Links: 27
  • Name NELSON ARIEL BOTERO President 2
    Role: President
    Links: 2
  • Name SANTIAGO MEJIA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MARIA DE LOS ANGELES MURILLO SEGURA Secretary 27
    Role: Secretary
    Links: 27
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARESCO OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 532970/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 371595/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 322474/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 67051/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 256479/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence MARESCO OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARESCO OVERSEAS S.A.: Summary of MARESCO OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Pedregal, District Panamá, Province Panamá. Registered since 14/05/2012. Estimated traffic: 20 total visits (peak 5). Position: #523,353 of 1,006,803. See representatives, branches, documents and filings.