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AEGINA PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,9941,007,204 total
Total views
85
Avg / month
7
Year peak
13
Current month +40.0 % vs Sep
7

Company information

Folio
62069 Mercantil
Registration date
27/10/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights AEGINA PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AEGINA PROPERTIES, S.A. (7)

Name
Role
Links
View
  • Name IOANNIS TH. SAVRAMIS President 41
    Role: President
    Links: 41
  • Name MARKUS MARBOT Vice President 65
    Role: Vice President
    Links: 65
  • Name PABLO J. ESPINO Subscriber 8269
    Role: Subscriber
    Links: 8269
  • Name ADELINA M. DE ESTRIBI Subscriber 29030
    Role: Subscriber
    Links: 29030
  • Name IOANNIS TH. SAVRAMIS Director 41
    Role: Director
    Links: 41
  • Name MARKUS MARBOT Director 65
    Role: Director
    Links: 65
  • Name SPYRIDON BUHAYER Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name SPYRIDON BUHAYER Treasurer 77
    Role: Treasurer
    Links: 77
  • Name KARNAKIS & KARNAKIS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEGINA PROPERTIES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112277/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258703/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 207348/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 206927/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 561559/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 549459/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence AEGINA PROPERTIES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About AEGINA PROPERTIES, S.A.: Summary of AEGINA PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/1980. Estimated traffic: 85 total visits (peak 13). Position: #463,994 of 1,007,204. See representatives, branches, documents and filings.