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OVERSEAS COMMODITY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#3701,014,823 total
Total views
916
Avg / month
76
Year peak
141
Current month-1.1 % vs Mar
91

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#370 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • This is one of the most viewed companies in the directory.

Company information

Folio
155633878Mercantil
Registration date
26/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights OVERSEAS COMMODITY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives OVERSEAS COMMODITY GROUP, S.A. (8)

Name
Role
Links
View
  • Name CARLOS LOPEZ MARTINEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name YAZMIN RODRIGUEZ SORIANO Subscriber4
    Role:Subscriber
    Links: 4
  • Name XENIA RODRIGUEZ SORIANO Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name BENJAMIN MARCANO GARCIA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name GREGORY DEL JESUS MARIN Director / President1
    Role:Director / President
    Links: 1
  • Name MARIANA DI NUNZIO CARRERA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name BENJAMIN MARCANO GARCIA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings OVERSEAS COMMODITY GROUP, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 442568/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 401749/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 334150/2016 (0) 26/07/2016
    Date: 26/07/2016

Registry filing history OVERSEAS COMMODITY GROUP, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.