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ARCANO OIL SERVICE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,2981,010,412 total
Total views
84
Avg / month
7
Year peak
23
Current month -43.5 % vs Nov
13

Company information

Folio
682796 Mercantil
Registration date
25/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ARCANO OIL SERVICE S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives ARCANO OIL SERVICE S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name EL DIRECTOR/PRESIDENTE DE A SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE, EL DIRECTOR/TESORERO PODRA FIRMAR CONJUNTAMENTE CON EL DIRECTOR/PRESIDENTE Y EL DIRECTOR/SECRETARIO PODRA FIRMAR CONJUNTAMENTE CON EL DIRECTOR PRESIDENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name THOMAS SCHULZ Director / President 35
    Role: Director / President
    Links: 35
  • Name GESTION HOLDINGS LTD. Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ADCONSULT MANAGEMENT LTD. Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • 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 OIL SERVICE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 349578/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 158121/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 326672/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence ARCANO OIL SERVICE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ARCANO OIL SERVICE S.A.: Summary of ARCANO OIL SERVICE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2009. Estimated traffic: 84 total visits (peak 23). Position: #467,298 of 1,010,412. See representatives, branches, documents and filings.