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OVERSEAS MANAGEMENT COMPANY, INC. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,5301,007,204 total
RUC: 419-56-91031
Total views
139
Avg / month
12
Year peak
38
Current month +280.0 % vs Sep
38

Company information

Folio
17155 Mercantil
Registration date
15/06/1961
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights OVERSEAS MANAGEMENT COMPANY, INC. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de bienes y servicios, servicios de agencias y representaciones, asistir en procedimiento de identificación del cliente, identificación del beneficiario final, verificación de prospectos y clientes, redacción de manuales de cumplimiento, manuales de riesgo, matriz de riesgo, capacitaciones, redacción de políticas de cumplimiento o cualquier actividad vinculada a la prevención del blanqueo de capitales, financiamiento del terrorismo y proliferación de armas de destrucción masiva.
Legal representative
RAUL ROBERTO, ESTRIPEAUT BARRIOS
RUC
419-56-91031
Business activities
- Actividades combinadas de servicios administrativos de oficina- Servicio de Capacitación y Formación.

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERSEAS MANAGEMENT COMPANY INC.
    URB. BELLA VISTA, CL. VIA ESPAÑA Y ELVIRA MENDEZ, CASA S/N, EDF. PH TORRE DELTA, PISO 7., PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA Y ELVIRA MENDEZ, CASA S/N, EDF. PH TORRE DELTA, PISO 7., PANAMÁ PANAMÁ BELLA VISTA

Executives OVERSEAS MANAGEMENT COMPANY, INC. . (8)

Name
Role
Links
View
  • Name RAUL ESTRIPEAUT BARRIOS President 102
    Role: President
    Links: 102
  • Name ARTURO MULLER NORMAN Vice President 227
    Role: Vice President
    Links: 227
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name RAUL ESTRIPEAUT BARRIOS Director 102
    Role: Director
    Links: 102
  • Name ARTURO MULLER NORMAN Director 227
    Role: Director
    Links: 227
  • Name EILEEN MARIE MARQUEZ Director 12
    Role: Director
    Links: 12
  • Name EILEEN MARIE MARQUEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name OLMEDO ANGEL ROSAS Resident Agent 1955
    Role: Resident Agent
    Links: 1955
  • Name RAUL ESTRIPEAUT BARRIOS Authorized Person 102
    Role: Authorized Person
    Links: 102
  • Name ROSAS Y ROSAS Attorney-in-Fact 10145
    Role: Attorney-in-Fact
    Links: 10145
  • Name ARTURO MULLER NORMAN Treasurer 227
    Role: Treasurer
    Links: 227
  • Name EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS MANAGEMENT COMPANY, INC. . (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 562664/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364302/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 182983/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182983/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence OVERSEAS MANAGEMENT COMPANY, INC. . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About OVERSEAS MANAGEMENT COMPANY, INC. .: Summary of OVERSEAS MANAGEMENT COMPANY, INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/1961. Estimated traffic: 139 total visits (peak 38). Position: #176,530 of 1,007,204. See representatives, branches, documents and filings.