LIVE
New today 401
Updated 304
New executives 4,677
Reported capital $ 1,426,000
Sign up Log in

OVER LINE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,2821,007,204 total
RUC: 371418-1-52561
Total views
32
Avg / month
3
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
371418 Mercantil
Registration date
09/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights OVER LINE INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MUEBLES, ROPA Y PRENDAS DE ORO Y FANTASIA FINA.
Legal representative
ENEIDA GONZALEZ DIAZ
RUC
371418-1-52561

Branches / Establishments (1)

Trade name
Address
  • Trade name OVER LINE INVESTMENT, INC
    URB. VIA ISRAEL, PAITILLA, CONDOMINIO MARIBEL, APTO. 16-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PAITILLA, CONDOMINIO MARIBEL, APTO. 16-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OVER LINE INVESTMENT INC. (5)

Name
Role
Links
View
  • Name GUSTAVO GABRIEL GONZALEZ VELEZ Director 2
    Role: Director
    Links: 2
  • Name DIGNA JUDITH MARIN MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name ENEIDA GONZALEZ DIAZ Director 3
    Role: Director
    Links: 3
  • Name DIGNA JUDITH MARIN MARTINEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ENEIDA GONZALEZ DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENEIDA GONZALEZ DIAZ President 3
    Role: President
    Links: 3
  • Name ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUSTAVO GABRIEL GONZALEZ VELEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIOMEDES EDGARDO CERRUD AYALA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name DIGNA JUDITH MARIN MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents OVER LINE INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence OVER LINE INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
Request deletion
About OVER LINE INVESTMENT INC.: Summary of OVER LINE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1999. Estimated traffic: 32 total visits (peak 6). Position: #357,282 of 1,007,204. See representatives, branches, documents and filings.