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OVERSEAS DEALING INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
264642 Mercantil
Registration date
08/10/1992
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
03/09/2018 (hace 7 años)
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Highlights OVERSEAS DEALING INC.

Currency
US DOLLAR
Share capital
1,200.00

Executives OVERSEAS DEALING INC. (8)

Name
Role
Links
View
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name EDITH OLIVE DE BOCANEGRA Director 1888
    Role: Director
    Links: 1888
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Director 6460
    Role: Director
    Links: 6460
  • Name EDITH OLIVE DE BOCANEGRA President 1888
    Role: President
    Links: 1888
  • Name LUIS ALBERTO RODRIGUEZ Treasurer 15814
    Role: Treasurer
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Secretary 6460
    Role: Secretary
    Links: 6460
  • Name LUIS ANTONIO ROZAS RIOS, ENRIQUE RUBEN ROZAS RIOS Y CONSUELO CELIA ROZAS RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS DEALING INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 341369/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 94073/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 555611/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 519065/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 519065/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436191/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence OVERSEAS DEALING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About OVERSEAS DEALING INC.: Summary of OVERSEAS DEALING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 08/10/1992. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.