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ARCANO INVESTMENT HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
682804 Mercantil
Registration date
25/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ARCANO INVESTMENT HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARCANO INVESTMENT HOLDING INC. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name EL DIRECTOR/PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GESTION HOLDINGS LTD Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ADCONSULT MANAGEMENT LTD Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name THOMAS SCHULZ Director / President 37
    Role: Director / President
    Links: 37
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCANO INVESTMENT HOLDING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 93702/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 84019/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63215/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 339572/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 328274/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence ARCANO INVESTMENT HOLDING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ARCANO INVESTMENT HOLDING INC.: Summary of ARCANO INVESTMENT HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2009. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.