LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ARCANO OIL SERVICE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,2981,007,204 total
Total views
81
Avg / month
7
Year peak
21
Current month -75.0 % vs Sep
3

Company information

Folio
682796 Mercantil
Registration date
25/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

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 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 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 37
    Role: Director / President
    Links: 37
  • 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
Request deletion
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: 81 total visits (peak 21). Position: #467,298 of 1,007,204. See representatives, branches, documents and filings.