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OVERSEAS FINANCE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
155716745 Mercantil
Registration date
01/11/1974
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
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Highlights OVERSEAS FINANCE CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
-

Executives OVERSEAS FINANCE CORPORATION (5)

Name
Role
Links
View
  • Name PETER KOUNELIS Director 204
    Role: Director
    Links: 204
  • Name HELEN KOUNELIS Director 193
    Role: Director
    Links: 193
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KATHERYN B. DELIS Subscriber 109
    Role: Subscriber
    Links: 109
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS FINANCE CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 451337/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 22/12/2021
    Date: 22/12/2021

Entries / Precedence OVERSEAS FINANCE CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About OVERSEAS FINANCE CORPORATION: Summary of OVERSEAS FINANCE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/11/1974. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.