LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MONTEVERDE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
23
Avg / month
2
Year peak
6
Current month +0.0 % vs Oct
3

Company information

Folio
337741 Mercantil
Registration date
13/11/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights MONTEVERDE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONTEVERDE OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name LEILA DUMOLLARD Director 2
    Role: Director
    Links: 2
  • Name LESLEY HARVEY Director 2
    Role: Director
    Links: 2
  • Name SHELLEY WALKER Director 2
    Role: Director
    Links: 2
  • Name LEILA DUMOLLARD President 2
    Role: President
    Links: 2
  • Name LESLEY HARVEY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHELLEY WALKER Secretary 2
    Role: Secretary
    Links: 2
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA SOCIEDAD REPRESENTARA Y COMPROMETERA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONTEVERDE OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 189019/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 122129/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About MONTEVERDE OVERSEAS S.A.: Summary of MONTEVERDE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/11/1997. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.