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OVERDRAFT 888 CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,7901,007,204 total
Total views
32
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
732579 Mercantil
Registration date
12/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights OVERDRAFT 888 CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OVERDRAFT 888 CORP. (7)

Name
Role
Links
View
  • Name HERMINIO DUARTE GONZALEZ Subscriber 905
    Role: Subscriber
    Links: 905
  • Name ELIAS MANUEL CABALLERO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name MOLINA & CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name ALICIA CARMEN SESTA Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO ENRIQUE ADRIAN DEFELIPPIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERMINIO DUARTE GONZALEZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERDRAFT 888 CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229844/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2016
    Date: 24/05/2016

Entries / Precedence OVERDRAFT 888 CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About OVERDRAFT 888 CORP.: Summary of OVERDRAFT 888 CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2011. Estimated traffic: 32 total visits (peak 9). Position: #447,790 of 1,007,204. See representatives, branches, documents and filings.