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AGATE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #634,2471,010,412 total
Total views
96
Avg / month
8
Year peak
13
Current month -15.4 % vs Nov
11

Company information

Folio
692211 Mercantil
Registration date
22/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights AGATE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGATE HOLDING S.A. (7)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2142
    Role: Subscriber
    Links: 2142
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name PREMIER CORPORATE DIRECTORS INC. Director 960
    Role: Director
    Links: 960
  • Name PREMIER EXECUTIVE DIRECTORS INC. Director 1463
    Role: Director
    Links: 1463
  • Name PREMIER COMPANY SECRETARIES INC. Director 1013
    Role: Director
    Links: 1013
  • Name PREMIER CORPORATE DIRECTORS INC. President 960
    Role: President
    Links: 960
  • Name PREMIER EXECUTIVE DIRECTORS INC. Vice President 1463
    Role: Vice President
    Links: 1463
  • Name PREMIER EXECUTIVE DIRECTORS INC. Treasurer 1463
    Role: Treasurer
    Links: 1463
  • Name PREMIER COMPANY SECRETARIES INC. Secretary 1013
    Role: Secretary
    Links: 1013
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN CIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRE CTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGATE HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 82829/2017 (0) 24/02/2017
    Date: 24/02/2017

Entries / Precedence AGATE HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About AGATE HOLDING S.A.: Summary of AGATE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/02/2010. Estimated traffic: 96 total visits (peak 13). Position: #634,247 of 1,010,412. See representatives, branches, documents and filings.