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AYTONA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,9571,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
449847 Mercantil
Registration date
09/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights AYTONA HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AYTONA HOLDING S.A. (7)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name PROFESSIONAL DIRECTORS LTD. Director 110
    Role: Director
    Links: 110
  • Name PROFESSIONAL SECRETARIAL SERVICES LTD. Director 111
    Role: Director
    Links: 111
  • Name PROFESSIONAL DIRECTORS LTD. Vice President 110
    Role: Vice President
    Links: 110
  • Name PROFESSIONAL DIRECTORS LTD. Treasurer 110
    Role: Treasurer
    Links: 110
  • Name PROFESSIONAL SECRETARIAL SERVICES LTD. Secretary 111
    Role: Secretary
    Links: 111
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name LARS GORAN KLING Director / President 1
    Role: Director / President
    Links: 1
  • Name TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SUS SOLAS FIRMAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AYTONA HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 263020/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 37147/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17791/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence AYTONA HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About AYTONA HOLDING S.A.: Summary of AYTONA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/03/2004. Estimated traffic: 61 total visits (peak 10). Position: #648,957 of 1,007,204. See representatives, branches, documents and filings.