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OVERNILL DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #283,1171,006,803 total
Total views
64
Avg / month
5
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
348768 Mercantil
Registration date
04/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights OVERNILL DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OVERNILL DEVELOPMENT, S.A. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name JUAN JOSE PASCUAL NAVARRO. Director 1
    Role: Director
    Links: 1
  • Name INES GARCIA DE PAREDES Director 12
    Role: Director
    Links: 12
  • Name STELLA NAVARRO VELEZ Director 5
    Role: Director
    Links: 5
  • Name JUAN JOSE PASCUAL NAVARRO President 29
    Role: President
    Links: 29
  • Name STELLA NAVARRO VELEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name INES GARCIA DE PAREDES Secretary 12
    Role: Secretary
    Links: 12
  • Name PATRICIA B. PASCUAL L. Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name QUE SE OTORGA PODER ESPECIAL EVERARDO GRAJALES GUERRA DE LA SOCIEDAD PUEDA VER ESCRITURA 3994 DEL 24 DE MAYO DE 1999 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA. SEGUN CONSTA AL DOCUMENTO 2060 DE LA SECCION DE MERCANTIL DESDE EL 14 DE JULIO DE 1999. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERNILL DEVELOPMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 153311/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence OVERNILL DEVELOPMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About OVERNILL DEVELOPMENT, S.A.: Summary of OVERNILL DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/1998. Estimated traffic: 64 total visits (peak 12). Position: #283,117 of 1,006,803. See representatives, branches, documents and filings.