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OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
276072 Mercantil
Registration date
12/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A. (7)

Name
Role
Links
View
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1774
    Role: Subscriber
    Links: 1774
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name MARIO LORENZO TULIPANO Director 21
    Role: Director
    Links: 21
  • Name MARITZA DOMINGUEZ DE DAVIS Director 58
    Role: Director
    Links: 58
  • Name JAZMIN RODRIGUEZ DE PINZON Director 91
    Role: Director
    Links: 91
  • Name MARIO LORENZO TULIPANO President 21
    Role: President
    Links: 21
  • Name JAZMIN RODRIGUEZ DE PINZON Treasurer 91
    Role: Treasurer
    Links: 91
  • Name MARITZA DOMINGUEZ DE DAVIS Secretary 58
    Role: Secretary
    Links: 58
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A.: Summary of OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/1993. Estimated traffic: 23 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.