Updated at 03 Sep 2024
Panama
Corporations and Foundations
OVERSEAS FINANCE INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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07/02/24
Document submitted
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22/10/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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MARY JANE HOAREAU
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DIRECTOR / TESORERO
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BETH ANNE GRAY JOY
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SUSCRIPTOR
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SHEILA WILNA MAGNAN
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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SANDRA CAESAR
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DIRECTOR / TESORERO
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KIMORA RENATA HARRIS
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DIRECTOR / PRESIDENTE
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JANNETTE ST LUCE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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MEDIA ENTERTAINMENT SERVICE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2016
Related members: 3
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General index
OVERSEAS FINAN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/10/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS FINAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OVERSEAS FINAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OVERSEAS FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVERSEAS FINAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OVERSEAS FINAN...
Organizacion actualizada