LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

OVERSEAS FINANCE INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
23
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155642620 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights OVERSEAS FINANCE INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OVERSEAS FINANCE INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name KORU NOMINEES INC. Subscriber 41
    Role: Subscriber
    Links: 41
  • Name BETH ANNE GRAY JOY Subscriber 139
    Role: Subscriber
    Links: 139
  • Name SANDRA CAESAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JANNETTE ST. LUCE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DEBORAH MERINA GRANT Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS FINANCE INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528630/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 15328/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6308/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence OVERSEAS FINANCE INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About OVERSEAS FINANCE INTERNATIONAL CORP.: Summary of OVERSEAS FINANCE INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.