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ACTIVIDADES EMPRESARIALES HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #905,8611,011,615 total
Total views
24
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
797672 Mercantil
Registration date
18/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ACTIVIDADES EMPRESARIALES HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ACTIVIDADES EMPRESARIALES HOLDING S.A. (8)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NILO SANTOS Subscriber 6046
    Role: Subscriber
    Links: 6046
  • Name ADELA CEDEÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name ERMI DZEGIL GUTIERREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MIGUEL ANGEL QUINTERO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name FARUK BHANA Resident Agent 212
    Role: Resident Agent
    Links: 212
  • Name GISELA MILAGROS RUIZ CASTRO CUBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVIDADES EMPRESARIALES HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 282092/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282092/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282092/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 282092/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 282353/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2017
    Date: 06/07/2017

Entries / Precedence ACTIVIDADES EMPRESARIALES HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About ACTIVIDADES EMPRESARIALES HOLDING S.A.: Summary of ACTIVIDADES EMPRESARIALES HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2013. Estimated traffic: 24 total visits (peak 6). Position: #905,861 of 1,011,615. See representatives, branches, documents and filings.