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RANDALL GROUP OVERSEAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,5811,007,204 total
Total views
116
Avg / month
10
Year peak
17
Current month -54.5 % vs Sep
5

Company information

Folio
155615655 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights RANDALL GROUP OVERSEAS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives RANDALL GROUP OVERSEAS S.A (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ALIATOR S.A Subscriber 111
    Role: Subscriber
    Links: 111
  • Name STIRLING MANAGING SERVICES INC. Director / President 18
    Role: Director / President
    Links: 18
  • Name ROSETTE ASSOCIATES EQUITIES LTD. Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name TANORA HOLDINGS LIMITED Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name TANORA HOLDINGS LIMITED Treasurer 13
    Role: Treasurer
    Links: 13
  • Name LOS DIRECTORES/DIGNATARIOS COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALESQUIERA ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 RANDALL GROUP OVERSEAS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 161691/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192379/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463884/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence RANDALL GROUP OVERSEAS 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 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About RANDALL GROUP OVERSEAS S.A: Summary of RANDALL GROUP OVERSEAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 116 total visits (peak 17). Position: #118,581 of 1,007,204. See representatives, branches, documents and filings.