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PYNE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,8841,010,412 total
Total views
92
Avg / month
8
Year peak
12
Current month -8.3 % vs Oct
11

Company information

Folio
155664846 Mercantil
Registration date
07/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights PYNE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PYNE OVERSEAS S.A. (8)

Name
Role
Links
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  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 766
    Role: Subscriber
    Links: 766
  • Name RAMON ROSA LOPEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BENEDETTI & CL ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ERICK WALSH DIAZ Director / President 6
    Role: Director / President
    Links: 6
  • Name JULIA ANN DIAZ DE WALSH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN ROBERTO DIAZ SORIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISOPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PYNE OVERSEAS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182144/2018 (0) 07/05/2018
    Date: 07/05/2018

Entries / Precedence PYNE OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About PYNE OVERSEAS S.A.: Summary of PYNE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2018. Estimated traffic: 92 total visits (peak 12). Position: #474,884 of 1,010,412. See representatives, branches, documents and filings.