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OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,1521,010,412 total
RUC: 53899-121-329404
Total views
120
Avg / month
10
Year peak
18
Current month +66.7 % vs Nov
10

Company information

Folio
329404 Mercantil
Registration date
22/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 17 días)
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Highlights OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A.

Currency
US DOLLAR
Share capital
2,500,000.00
RUC
53899-121-329404

Executives OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A. (12)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name GIPSY TAPIA DE LEON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JAIME CHOY GARCIA, Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LOS MIEMBROS DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DELFINA ISABEL AREVALO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YUN-YEH HSIAO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name WU-HSIN KUO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name YUN - YEH HSIAO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YUN-YEH HSIAO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CHIA-FU CHUNG Director / President 2
    Role: Director / President
    Links: 2
  • Name WU-HSIN KUO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CHIA-FU CHUNG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A. (26)

Act
Date
View
  • Act Entry Id -7390641- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100719/2000 (0) 21/09/2000
    Date: 21/09/2000
  • Act Entry Id -6572516- (MASTER INFORMATION) Entry 5389/255 (0) 22/04/1997
    Date: 22/04/1997
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276633/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 20 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 402653/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402861/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310151/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 18 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 275235/2021 (0) 26/07/2021
    Date: 26/07/2021
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 206534/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 16 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 196148/2021 (0) 07/06/2021
    Date: 07/06/2021
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 477104/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 14 (MINUTE DE AUTORIZACIÓN) Entry 468798/2019 (0) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 170535/2019 (0) 08/05/2019
    Date: 08/05/2019
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 96496/2019 (0) 15/03/2019
    Date: 15/03/2019
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96496/2019 (0) 15/03/2019
    Date: 15/03/2019
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533783/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533783/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 485618/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 472453/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10468/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 10468/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 10468/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 403241/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 378687/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -7429244- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49879/2014 (0) 24/03/2014
    Date: 24/03/2014
  • Act Entry Id -7410625- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134133/2005 (0) 01/09/2005
    Date: 01/09/2005

Entries / Precedence OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A. (44)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 264
    Year: 264
  • Procedure / Doc. MINUTE, Qualification Rights 264
    Year: 264
  • Procedure / Doc. MINUTE, Qualification Rights 264
    Year: 264
  • Procedure / Doc. AGREEMENT., Qualification Rights 255
    Year: 255
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A.: Summary of OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1997. Estimated traffic: 120 total visits (peak 18). Position: #12,152 of 1,010,412. See representatives, branches, documents and filings.