LIVE
New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

AUREO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,2181,007,204 total
Total views
133
Avg / month
11
Year peak
32
Current month +8.3 % vs Sep
13

Company information

Folio
808735 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights AUREO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AUREO INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name TS DIRECTORS LIMITED Director 125
    Role: Director
    Links: 125
  • Name TS DIRECTORS LIMITED Secretary 125
    Role: Secretary
    Links: 125
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name KRP CORPORATE SERVICES TRUST REG. Director / President 110
    Role: Director / President
    Links: 110
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES /DIGNATARIOS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name PRÄSIDIAL MANAGEMENT ANSTALT Director / Treasurer 73
    Role: Director / Treasurer
    Links: 73
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AUREO INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 359017/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 93973/2016 (0) 03/03/2016
    Date: 03/03/2016

Entries / Precedence AUREO INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About AUREO INVESTMENTS S.A.: Summary of AUREO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/07/2013. Estimated traffic: 133 total visits (peak 32). Position: #66,218 of 1,007,204. See representatives, branches, documents and filings.