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OVERSEAS INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,0801,007,204 total
Total views
128
Avg / month
11
Year peak
25
Current month -22.2 % vs Sep
7

Company information

Folio
666097 Mercantil
Registration date
22/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights OVERSEAS INVESTMENT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OVERSEAS INVESTMENT GROUP CORP. (7)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name JUAN FRANCISCO MUTIO Director 14
    Role: Director
    Links: 14
  • Name ANGEL AYESTARAN Director 15
    Role: Director
    Links: 15
  • Name JUAN FRANCISCO MUTIO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ANGEL AYESTARAN Secretary 15
    Role: Secretary
    Links: 15
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL S.C. Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name DIEGO FRANCISCO INCIARTE MOOR Director / President 9
    Role: Director / President
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS INVESTMENT GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 550036/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 418795/2015 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2016
    Date: 11/03/2016

Entries / Precedence OVERSEAS INVESTMENT GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About OVERSEAS INVESTMENT GROUP CORP.: Summary of OVERSEAS INVESTMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2009. Estimated traffic: 128 total visits (peak 25). Position: #334,080 of 1,007,204. See representatives, branches, documents and filings.