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OFFSHORE CAPITAL MANAGEMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
120493 Mercantil
Registration date
18/11/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights OFFSHORE CAPITAL MANAGEMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives OFFSHORE CAPITAL MANAGEMENT CORPORATION (7)

Name
Role
Links
View
  • Name IRMA CRESPO DE ARIAS Subscriber 1643
    Role: Subscriber
    Links: 1643
  • Name LYDA MUÑOZ Subscriber 417
    Role: Subscriber
    Links: 417
  • Name JUAN FRANCISCO PARDINI Resident Agent 2895
    Role: Resident Agent
    Links: 2895
  • Name RAFAELLO RAIMONDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CELSO GONZALEZ ABREGO Director / Secretary 1652
    Role: Director / Secretary
    Links: 1652
  • Name GIANPIERO ABELLONIO Director / President 543
    Role: Director / President
    Links: 543
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFSHORE CAPITAL MANAGEMENT CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25649/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84529/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Entries / Precedence OFFSHORE CAPITAL MANAGEMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About OFFSHORE CAPITAL MANAGEMENT CORPORATION: Summary of OFFSHORE CAPITAL MANAGEMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/1983. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.