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VAN DYKE OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) MERGED #121,0481,011,615 total
Total views
126
Avg / month
11
Year peak
18
Current month +41.7 % vs Dec
17

Company information

Folio
384889 Mercantil
Registration date
31/08/2000
Validity
PERPETUAL
Status
MERGED
Last update
03/08/2018 (hace 7 años)
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Highlights VAN DYKE OVERSEAS CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives VAN DYKE OVERSEAS CORP (10)

Name
Role
Links
View
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA ESTE LA OSTENTARA EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name JUAN GONZALO SIERRA ORTIZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name JUAN GONZALO SIERRA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name ARMANDO APARICIO Subscriber 6091
    Role: Subscriber
    Links: 6091
  • Name AIMEE SENTMAT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ASCENCION BARRIOS GUERRERO Subscriber 1248
    Role: Subscriber
    Links: 1248
*Links: number of companies where the executive appears with a role or relation.

Documents VAN DYKE OVERSEAS CORP (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (FUSIÓN DE SOCIEDADES) Entry 151895/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 9 (ESCISIÓN DE PERSONA JURÍDICA) Entry 73551/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203100/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 301073/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267608/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 206538/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 177224/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 22533/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 519579/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence VAN DYKE OVERSEAS CORP (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Alteración de Turno, Qualification Rights 2015
    Year: 2015
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About VAN DYKE OVERSEAS CORP: Summary of VAN DYKE OVERSEAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 31/08/2000. Estimated traffic: 126 total visits (peak 18). Position: #121,048 of 1,011,615. See representatives, branches, documents and filings.