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ARDPOINT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,8261,007,204 total
Total views
97
Avg / month
8
Year peak
20
Current month +0.0 % vs Sep
5

Company information

Folio
688630 Mercantil
Registration date
18/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ARDPOINT HOLDINGS INC.

Currency
US DOLLAR
Share capital
20,000,000.00

Executives ARDPOINT HOLDINGS INC. (8)

Name
Role
Links
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  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name EBX INTERNATIONAL S.A. President 7
    Role: President
    Links: 7
  • Name EBX INTERNATIONAL S.A. Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EBX INTERNATIONAL S.A. Secretary 7
    Role: Secretary
    Links: 7
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name EIKER FUHRKEN BATISTA Director 1
    Role: Director
    Links: 1
  • Name MITSELA JUDITH MORAN LEIRA Director 3
    Role: Director
    Links: 3
  • Name ITZA MIGDALIA SANCHEZ GUDIÑO Director 26
    Role: Director
    Links: 26
  • Name EIKE FUHRKEN BATISTA, FERNANDO HERMANNY, ITZA MIGDALIA SANCHEZ GUDIÑO Y MITSELA JUDITH MORAN LEIRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARDPOINT HOLDINGS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19912/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19912/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 19912/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 496201/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496201/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence ARDPOINT HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2010
    Year: 2010
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About ARDPOINT HOLDINGS INC.: Summary of ARDPOINT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2010. Estimated traffic: 97 total visits (peak 20). Position: #237,826 of 1,007,204. See representatives, branches, documents and filings.