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PLATA OVERSEAS INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,4841,006,804 total
Total views
36
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155606764 Mercantil
Registration date
06/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PLATA OVERSEAS INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PLATA OVERSEAS INVESTMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name CHEN LEE & ASOCIADOS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name KAREN VALERIK STEPANYAN Director / President 2
    Role: Director / President
    Links: 2
  • Name EVGENIA NIKULINA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VASYL HULIARENKO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EVGENIA NIKULINA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLA CHEN LEE Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EZHEQUIEL JAEN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE , LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATA OVERSEAS INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288302/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence PLATA OVERSEAS INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About PLATA OVERSEAS INVESTMENT GROUP, S.A.: Summary of PLATA OVERSEAS INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 36 total visits (peak 6). Position: #561,484 of 1,006,804. See representatives, branches, documents and filings.