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THRIVING COMPANY OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
557908 Mercantil
Registration date
06/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights THRIVING COMPANY OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THRIVING COMPANY OVERSEAS INC. (7)

Name
Role
Links
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  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ITZEL HERRERA GONZALEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSE ANTONIO CARDOZE BATISTA Director / President 1
    Role: Director / President
    Links: 1
  • Name GRISEDA BATISTA CEREZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHALINA NICOLE CARDOZE BATISTA Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name YURIBEL ABIR MORALES WONG Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EL SECRETARIO, EN SU DEFECTO- LA JUNTA PODR DESIGNAR A CUALQUIER OTRA PERSONA, CUNADO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THRIVING COMPANY OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 13706/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence THRIVING COMPANY OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About THRIVING COMPANY OVERSEAS INC.: Summary of THRIVING COMPANY OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2007. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.