LIVE
New today 401
Updated 243
New executives 4,453
Reported capital $ 1,426,000

AUCKLAND HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
18
Current month -66.7 % vs Sep
1

Company information

Folio
769423 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights AUCKLAND HOLDING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AUCKLAND HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name LIANELY BETHANCOURT Subscriber 64
    Role: Subscriber
    Links: 64
  • Name JAMENI PEREZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EFRAIN ALBERTO ESKENAZI HARARI Director / President 12
    Role: Director / President
    Links: 12
  • Name ALBERTO ESKENAZI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JACOBO ESKENAZI Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AUCKLAND HOLDING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175238/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 564677/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2017
    Date: 03/01/2017

Entries / Precedence AUCKLAND HOLDING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About AUCKLAND HOLDING GROUP, S.A.: Summary of AUCKLAND HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2012. Estimated traffic: 37 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.