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AENAS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #788,5411,014,021 total
RUC: 1391428-1-626263
Total views
35
Avg / month
3
Year peak
10
Current month -50.0 % vs Feb
1

Company information

Folio
626263 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2023 (hace 2 años)
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Highlights AENAS HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1391428-1-626263

Executives AENAS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 5026
    Role: Subscriber
    Links: 5026
  • Name CLEMENTINA DIAZ DE MACIAS Director 3139
    Role: Director
    Links: 3139
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8015
    Role: Director
    Links: 8015
  • Name IDALIA SANJUR DE CORONADO Director 2421
    Role: Director
    Links: 2421
  • Name CLEMENTINA DIAZ DE MACIAS President 3139
    Role: President
    Links: 3139
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8015
    Role: Vice President
    Links: 8015
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer 8015
    Role: Treasurer
    Links: 8015
  • Name IDALIA SANJUR DE CORONADO Secretary 2421
    Role: Secretary
    Links: 2421
  • Name JAVIER ESKILDSEN MORALES Subscriber 5056
    Role: Subscriber
    Links: 5056
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4665
    Role: Resident Agent
    Links: 4665
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, Y EN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AENAS HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 495560/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015

Entries / Precedence AENAS HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIF. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About AENAS HOLDINGS S.A.: Summary of AENAS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 35 total visits (peak 10). Position: #788,541 of 1,014,021. See representatives, branches, documents and filings.