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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,1521,007,204 total
Total views
116
Avg / month
10
Year peak
18
Current month -27.3 % vs Sep
8

Company information

Folio
329404 Mercantil
Registration date
22/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A.

Currency
US DOLLAR
Share capital
250,000.00

Executives OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A. (10)

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
  • Name EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EN AUSENCIA DEL TITULAR EL TESORERO, O QUIEN LA JUNTA GENERAL DE ACCIONISTAS DETERMINE A FALTAS DE AQUEL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A. (10)

Act
Date
View
  • 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

Entries / Precedence OVERSEAS ENGINEERING & CONSTRUCTION CO. LTDA, S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 264
    Year: 264
  • 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. 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. 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
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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: 116 total visits (peak 18). Position: #12,152 of 1,007,204. See representatives, branches, documents and filings.