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OVERLAND TRADING CONSULTANTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
64
Avg / month
5
Year peak
29
Current month -75.0 % vs Sep
1

Company information

Folio
484568 Mercantil
Registration date
25/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights OVERLAND TRADING CONSULTANTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OVERLAND TRADING CONSULTANTS S.A. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name VIKTORS BUSELS Director 2
    Role: Director
    Links: 2
  • Name VERA BUSELA Director 2
    Role: Director
    Links: 2
  • Name OLEGS BUSELS Director 2
    Role: Director
    Links: 2
  • Name INNA BUSELE Director 2
    Role: Director
    Links: 2
  • Name VIKTORS BUSELS President 2
    Role: President
    Links: 2
  • Name VERA BUSELA Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name OLEGS BUSELS Secretary 2
    Role: Secretary
    Links: 2
  • Name INNA BUSELE Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERLAND TRADING CONSULTANTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 50882/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2017
    Date: 14/11/2017

Entries / Precedence OVERLAND TRADING CONSULTANTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About OVERLAND TRADING CONSULTANTS S.A.: Summary of OVERLAND TRADING CONSULTANTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/04/2005. Estimated traffic: 64 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.