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RAVENSWOOD OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #641,0091,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
609708 Mercantil
Registration date
28/03/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
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Highlights RAVENSWOOD OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAVENSWOOD OVERSEAS INC. (8)

Name
Role
Links
View
  • Name JAIME CARRIZO BERNAL Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name - LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS PODRA OBLIGAR A LA SOCIEDAD INCLUSIVE EN LA EJECUSION DE ACTOS DE RIGUROSO DOMINIO, SIN REQUERIRSE PARA ELLO LA PREVIA AUTORIZACION NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTA ASIMISMO, LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTA BLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE EN SU DEFECTO 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 RAVENSWOOD OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 259504/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 515944/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016

Entries / Precedence RAVENSWOOD OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About RAVENSWOOD OVERSEAS INC.: Summary of RAVENSWOOD OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 28/03/2008. Estimated traffic: 31 total visits (peak 5). Position: #641,009 of 1,007,204. See representatives, branches, documents and filings.