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WELLINGTON OVERSEAS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
201369 Mercantil
Registration date
20/10/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights WELLINGTON OVERSEAS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WELLINGTON OVERSEAS HOLDING S.A. (8)

Name
Role
Links
View
  • Name NADINA HEDIGER Secretary 30
    Role: Secretary
    Links: 30
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name AELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NADINA HEDIGER Director 30
    Role: Director
    Links: 30
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name MAJA HEGETSCHWEILER Director / President 32
    Role: Director / President
    Links: 32
  • Name OLIVER BILLETER Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WELLINGTON OVERSEAS HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 219703/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence WELLINGTON OVERSEAS HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About WELLINGTON OVERSEAS HOLDING S.A.: Summary of WELLINGTON OVERSEAS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1987. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.