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MILLENNIUM OVERSEAS GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #426,5471,007,204 total
RUC: 1283027-1-600980
Total views
38
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
600980 Mercantil
Registration date
28/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights MILLENNIUM OVERSEAS GROUP CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1283027-1-600980

Executives MILLENNIUM OVERSEAS GROUP CORPORATION (5)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Director 334
    Role: Director
    Links: 334
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUOZ DE MIGUELENA Treasurer 334
    Role: Treasurer
    Links: 334
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILLENNIUM OVERSEAS GROUP CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 503693/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act Entry Id -11056593- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9666348- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6535382- (MASTER INFORMATION) Entry 16436/2008 (0) 28/01/2008
    Date: 28/01/2008

Entries / Precedence MILLENNIUM OVERSEAS GROUP CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About MILLENNIUM OVERSEAS GROUP CORPORATION: Summary of MILLENNIUM OVERSEAS GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2008. Estimated traffic: 38 total visits (peak 8). Position: #426,547 of 1,007,204. See representatives, branches, documents and filings.