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OVERSEAS VACATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,1281,010,412 total
Total views
206
Avg / month
17
Year peak
58
Current month +19.0 % vs Nov
25

Company information

Folio
800188 Mercantil
Registration date
15/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights OVERSEAS VACATION S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives OVERSEAS VACATION S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1 S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA SUSCRIPTORA 2 S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name RENSO MORALES RIVAS Director / President 1
    Role: Director / President
    Links: 1
  • Name CATHIA MERCADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAMUEL CASTRO MERAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS VACATION S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357977/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215211/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374372/2017 (0) 01/09/2017
    Date: 01/09/2017

Entries / Precedence OVERSEAS VACATION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About OVERSEAS VACATION S.A.: Summary of OVERSEAS VACATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2013. Estimated traffic: 206 total visits (peak 58). Position: #512,128 of 1,010,412. See representatives, branches, documents and filings.