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PARADISE HOLDINGS OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #656,6661,007,204 total
Total views
101
Avg / month
8
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
709710 Mercantil
Registration date
13/08/2010
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
26/08/2018 (hace 7 años)
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Highlights PARADISE HOLDINGS OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PARADISE HOLDINGS OVERSEAS CORP. (8)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director 449
    Role: Director
    Links: 449
  • Name GUSTAVO CHAVEZ MANTARAS Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO CARLOS YOUNG SIENRA Director 151
    Role: Director
    Links: 151
  • Name NESTOR GUSTAVO CARDOZO GARCIA President 449
    Role: President
    Links: 449
  • Name GUSTAVO CHAVEZ MANTARAS Vice President 3
    Role: Vice President
    Links: 3
  • Name ALEJANDRO CARLOS YOUNG SIENRA Treasurer 151
    Role: Treasurer
    Links: 151
  • Name GUSTAVO CHAVEZ MANTARAS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL DIRECTOR/PRESIDENTE ACTUANDO INDIVIDUALMENTE, COMPROMETERA Y OBLIGARA A LA SOCIEDAD MEDIANTE SU FIRMA Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR TAL DIRECTOR Y DIGNATARIO, ACTUANDO DE LA FORMA ANTES DESCRITA, SE CONSIDERARA UN ACTO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name STRATEGIC LEGAL CONSULTING Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARADISE HOLDINGS OVERSEAS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 424175/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 564946/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 544608/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2016
    Date: 16/12/2016

Entries / Precedence PARADISE HOLDINGS OVERSEAS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PARADISE HOLDINGS OVERSEAS CORP.: Summary of PARADISE HOLDINGS OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 13/08/2010. Estimated traffic: 101 total visits (peak 12). Position: #656,666 of 1,007,204. See representatives, branches, documents and filings.