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OVERSEAS FINANCING ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #403,0401,007,204 total
Total views
40
Avg / month
3
Year peak
9
Current month -85.7 % vs Sep
1

Company information

Folio
155606360 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights OVERSEAS FINANCING ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
500,000.00

Executives OVERSEAS FINANCING ENTERPRISES CORP. (9)

Name
Role
Links
View
  • Name IGNACIO PIERRO VIÑA Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO BUTTER SHERWELL Director 1
    Role: Director
    Links: 1
  • Name PEDRO VALLEVILLA Director 1
    Role: Director
    Links: 1
  • Name RAFAEL ORBEGOZO Director 1
    Role: Director
    Links: 1
  • Name ALFONSO FERRO VIÑA President 1
    Role: President
    Links: 1
  • Name JAMES LOPEZ QUESADA Secretary 1
    Role: Secretary
    Links: 1
  • Name IGNACIO FIERRO VIÑA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARTURO FIERRO VIÑA Vice President 1
    Role: Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE A SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS FINANCING ENTERPRISES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 2411/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 254596/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence OVERSEAS FINANCING ENTERPRISES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OVERSEAS FINANCING ENTERPRISES CORP.: Summary of OVERSEAS FINANCING ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 40 total visits (peak 9). Position: #403,040 of 1,007,204. See representatives, branches, documents and filings.