Updated at 29 Apr 2024
Panama
Corporations and Foundations
MAYTREE OVERSEAS S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/19
Document submitted
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09/04/18
Document submitted
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30/06/15
Document submitted
Related members (9)
Related members (9)
DIRK CORNELIUS TALJAARD
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DIRECTOR / SECRETARIO
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WILLEM MARTHINUS DE BEER
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PRESIDENTE - DIRECTOR
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LEONID AGEJEV
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DIRECTOR - TESORERO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (35)
Associations (35)
Organizations in which this organization serves as a related member.
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2010
Related members: 2
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General index
MAYTREE OVERSE...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 02/07/2019
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/04/2018
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAYTREE OVERSE...
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
MAYTREE OVERSE...
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
MAYTREE OVERSE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAYTREE OVERSE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAYTREE OVERSE...
Organizacion actualizada