LIVE
New today 401
Updated 759
New executives 1,606,683
Reported capital $ 15,966,100
Sign up Log in

NEPTUNE HOLDING OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #36,6961,006,803 total
Total views
162
Avg / month
14
Year peak
19
Current month -20.0 % vs Sep
12

Company information

Folio
387837 Mercantil
Registration date
16/10/2000
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
Request update

Highlights NEPTUNE HOLDING OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEPTUNE HOLDING OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name MELPOMENI TRAVLOU Director / President 9
    Role: Director / President
    Links: 9
  • Name MARIA TRAVLOU Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name VASILIOS ATHANASIOU Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name VASILIOS ATHANASIOU Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPTUNE HOLDING OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 453460/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 453460/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 453460/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 4 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 429576/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92037184/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence NEPTUNE HOLDING OVERSEAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Alteración de Turno, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About NEPTUNE HOLDING OVERSEAS S.A.: Summary of NEPTUNE HOLDING OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 16/10/2000. Estimated traffic: 162 total visits (peak 19). Position: #36,696 of 1,006,803. See representatives, branches, documents and filings.