LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

OVERSEAS COMPANY MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2169985-1-768502
Total views
27
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
768502 Mercantil
Registration date
10/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
Request update

Highlights OVERSEAS COMPANY MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y DE ASESORAMIENTO EMPRESARIAL
Legal representative
ALICIA HAZERA CASTRO
RUC
2169985-1-768502
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades jurídicas

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERSEAS COMPANY MANAGEMENT INC
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. GOLDEN POINT, APTO. 1701, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. GOLDEN POINT, APTO. 1701, PANAMÁ PANAMÁ BETANIA

Executives OVERSEAS COMPANY MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ALICIA HAZERA CASTRO Director 64
    Role: Director
    Links: 64
  • Name YADIRA EVERSLEY Director 176
    Role: Director
    Links: 176
  • Name ALICIA HAZERA CASTRO President 64
    Role: President
    Links: 64
  • Name YADIRA EVERSLEY Secretary 176
    Role: Secretary
    Links: 176
  • Name OFFSHORE LAW CENTER Resident Agent 446
    Role: Resident Agent
    Links: 446
  • Name ARQUIMEDES PEREZ Director / Treasurer 425
    Role: Director / Treasurer
    Links: 425
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS COMPANY MANAGEMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229649/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 2641/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence OVERSEAS COMPANY MANAGEMENT INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About OVERSEAS COMPANY MANAGEMENT INC.: Summary of OVERSEAS COMPANY MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2012. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.