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SALVIA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,7841,007,204 total
Total views
69
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
381774 Mercantil
Registration date
28/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SALVIA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SALVIA OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2139
    Role: Resident Agent
    Links: 2139
  • Name CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA COMPAÑIA LA MISMA QUEDARA COMPROMETIDA POR LA FIRMA CONJUNTA DE UN DIRECTOR A Y UN DIRECTOR B Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARNOUD ZEVERING ( CLASE A) Director / President 1
    Role: Director / President
    Links: 1
  • Name JEROEN PIETER PIKET (CLASE A) Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ICS SERVICES LTD. (CLASE B) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ICS NOMINEE SERVICES LIMITED (CLASE B) Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SALVIA OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 225193/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 186762/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173183/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 63378/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55033/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2017
    Date: 09/02/2017

Entries / Precedence SALVIA OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SALVIA OVERSEAS S.A.: Summary of SALVIA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2000. Estimated traffic: 69 total visits (peak 9). Position: #325,784 of 1,007,204. See representatives, branches, documents and filings.