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AETERNUS COUNCIL LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,4361,007,204 total
Total views
175
Avg / month
15
Year peak
28
Current month +7.1 % vs Sep
15

Company information

Folio
155618382 Mercantil
Registration date
30/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AETERNUS COUNCIL LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AETERNUS COUNCIL LIMITED CORP. (9)

Name
Role
Links
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  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name PHILIP JUDGE Director / President 84
    Role: Director / President
    Links: 84
  • Name NAOMI VERONICA JUDGE Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ELLIESE JAYNE JUDGE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CARLTON LAWRENCE JUDGE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD. LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESPAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AETERNUS COUNCIL LIMITED CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514296/2015 (0) 30/11/2015
    Date: 30/11/2015

Entries / Precedence AETERNUS COUNCIL LIMITED CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AETERNUS COUNCIL LIMITED CORP.: Summary of AETERNUS COUNCIL LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2015. Estimated traffic: 175 total visits (peak 28). Position: #103,436 of 1,007,204. See representatives, branches, documents and filings.