LIVE
New today 401
Updated 1,517
New executives 8,876
Reported capital $ 1,426,000
Sign up Log in

MONIVER OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,7271,007,204 total
Total views
58
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
608011 Mercantil
Registration date
14/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MONIVER OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONIVER OVERSEAS S.A. (7)

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 MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name EDGARDO E. DIAZ Treasurer 40516
    Role: Treasurer
    Links: 40516
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONIVER OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 78514/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 69482/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence MONIVER OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About MONIVER OVERSEAS S.A.: Summary of MONIVER OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2008. Estimated traffic: 58 total visits (peak 8). Position: #546,727 of 1,007,204. See representatives, branches, documents and filings.