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Reported capital $ 13,652,501

SHARKIE OVERSEAS CO. CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #673,3161,012,417 total
Total views
47
Avg / month
4
Year peak
6
Current month +50.0 % vs Jan
6

Company information

Folio
662929 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)

Highlights SHARKIE OVERSEAS CO. CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives SHARKIE OVERSEAS CO. CORP. (8)

Name
Role
Links
View
  • Name FIDUCIARY DIRECTORS (BVI) LIMITED Director 29
    Role: Director
    Links: 29
  • Name FIDUCIARY DIRECTORS (UK) LIMITED Director 14
    Role: Director
    Links: 14
  • Name FIDUCIARY DIRECTORS (UK) LIMITED Treasurer 14
    Role: Treasurer
    Links: 14
  • Name FIDUCIARY DIRECTORS LIMITED Director 23
    Role: Director
    Links: 23
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO DELA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FIDUCIARY DIRECTORS LIMITED President 23
    Role: President
    Links: 23
  • Name FIDUCIARY MANAGEMENT LIMITED Secretary 26
    Role: Secretary
    Links: 26
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
*Links: number of companies where the executive appears with a role or relation.

Documents SHARKIE OVERSEAS CO. CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 419203/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 369094/2016 (0) 02/09/2016
    Date: 02/09/2016

Entries / Precedence SHARKIE OVERSEAS CO. CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About SHARKIE OVERSEAS CO. CORP.: Summary of SHARKIE OVERSEAS CO. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/05/2009. Estimated traffic: 47 total visits (peak 6). Position: #673,316 of 1,012,417. See representatives, branches, documents and filings.