LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000

OVERSEAS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
245520 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights OVERSEAS HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OVERSEAS HOLDINGS INC. (6)

Name
Role
Links
View
  • Name ENRIQUE SANSON GONZALEZ Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name NERIS ZAMBRANO DE SANSON Subscriber 314
    Role: Subscriber
    Links: 314
  • Name FOUAD MUSTAPHA SULTANI MAKHZOUMI Director 40
    Role: Director
    Links: 40
  • Name OMAR ISSAM ASHUR Director 38
    Role: Director
    Links: 38
  • Name SABA KAISSAR ZREIK Director 52
    Role: Director
    Links: 52
  • Name FOUAD MUSTAPHA SULTANI MAKHZOUMI President 40
    Role: President
    Links: 40
  • Name OMAR ISSAM ASHUR Treasurer 38
    Role: Treasurer
    Links: 38
  • Name SABA KAISSAR ZREIK Secretary 52
    Role: Secretary
    Links: 52
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA EJERCERA DEL PRES IDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 550179/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence OVERSEAS HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About OVERSEAS HOLDINGS INC.: Summary of OVERSEAS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/1991. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.