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OVERSEAS UNITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #310,1131,007,204 total
RUC: 1900116-1-722372
Total views
121
Avg / month
10
Year peak
17
Current month -36.4 % vs Sep
7

Company information

Folio
722372 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights OVERSEAS UNITED INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Importación, reproceso, empaque y exportación de cigarrillos y productos derivados y conexos.
Legal representative
CHEW SENG KIANG
RUC
1900116-1-722372

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERSEAS UNITED, INC
    URB. ALBROOK, ZONA PROCESADORA DE EXPORTACION ALBROOK, CL. MARGINAL ESTE, EDF. TECHTELC, APTO. B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, ZONA PROCESADORA DE EXPORTACION ALBROOK, CL. MARGINAL ESTE, EDF. TECHTELC, APTO. B, PANAMÁ PANAMÁ ANCÓN

Executives OVERSEAS UNITED INC. (7)

Name
Role
Links
View
  • Name ARIADNA DE FRIAS PRADO Subscriber 139
    Role: Subscriber
    Links: 139
  • Name JORGE LUIS EPIFANIO HERRERA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name DE FRIAS & CO. Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name CHEW TECK CHUANG Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name CHEW SENG KIANG Director 3
    Role: Director
    Links: 3
  • Name CHEW TECK CHUANG Director 8
    Role: Director
    Links: 8
  • Name CHUA SIOH INN Director 2
    Role: Director
    Links: 2
  • Name CHEW SENG KIANG President 3
    Role: President
    Links: 3
  • Name CHUA SIOH INN Secretary 2
    Role: Secretary
    Links: 2
  • Name CHEW TECK CHUANG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS UNITED INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137057/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 117194/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 308103/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 195402/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence OVERSEAS UNITED INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About OVERSEAS UNITED INC.: Summary of OVERSEAS UNITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2010. Estimated traffic: 121 total visits (peak 17). Position: #310,113 of 1,007,204. See representatives, branches, documents and filings.