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UNITED OVERSEAS ESTATES PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,7741,007,204 total
Total views
105
Avg / month
9
Year peak
14
Current month -23.1 % vs Sep
10

Company information

Folio
658025 Mercantil
Registration date
07/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights UNITED OVERSEAS ESTATES PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED OVERSEAS ESTATES PANAMA, INC. (7)

Name
Role
Links
View
  • Name MARIO ENRIQUE GONZALEZ CUAN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE ALEXIS FLORES MORENO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name FARDEEN MOHAMED HUSSAIN CHHAPRA Director 7
    Role: Director
    Links: 7
  • Name MOHAMED IQBAL SULEMAN CHHAPRA Director 2
    Role: Director
    Links: 2
  • Name SHAGUFTA FARDEEN CHHAPRA Director 6
    Role: Director
    Links: 6
  • Name FARDEEN MOHAMED HUSSAIN CHHAPRA President 7
    Role: President
    Links: 7
  • Name MOHAMED IQBAL SULEMAN CHHAPRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHAGUFTA FARDEEN CHHAPRA Secretary 6
    Role: Secretary
    Links: 6
  • Name HIGINIO AGUIRRE CABALLERO Resident Agent 164
    Role: Resident Agent
    Links: 164
  • Name LA REPRESENTCAION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE EN AUSENCIA DE ESTE POR EL SE- CRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED OVERSEAS ESTATES PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence UNITED OVERSEAS ESTATES PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2009
    Year: 2009
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About UNITED OVERSEAS ESTATES PANAMA, INC.: Summary of UNITED OVERSEAS ESTATES PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2009. Estimated traffic: 105 total visits (peak 14). Position: #160,774 of 1,007,204. See representatives, branches, documents and filings.