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CARDTECH EUROPA GBMH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,0791,007,204 total
RUC: 2548493-1-826016
Total views
78
Avg / month
7
Year peak
20
Current month -25.0 % vs Sep
6

Company information

Folio
826016 Mercantil
Registration date
11/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights CARDTECH EUROPA GBMH, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
2548493-1-826016

Executives CARDTECH EUROPA GBMH, S.A. (10)

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 NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name NO CONSTA Secretary 13790
    Role: Secretary
    Links: 13790
  • Name ESKILDSEN & ESKILDSEN. Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name MARIA ELENA ROMERO DE GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name ANDREA JOSEFINA GUERRA SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name ADRIANA ROMERO BUENO Director 1
    Role: Director
    Links: 1
  • Name JOSE MIGUEL SANCHEZ MONTENEGRO President 6
    Role: President
    Links: 6
  • Name CESAR ALEJANDRO GONZALEZ VASQUEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name ES 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 RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDTECH EUROPA GBMH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298639/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2020
    Date: 24/11/2020

Entries / Precedence CARDTECH EUROPA GBMH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About CARDTECH EUROPA GBMH, S.A.: Summary of CARDTECH EUROPA GBMH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2014. Estimated traffic: 78 total visits (peak 20). Position: #644,079 of 1,007,204. See representatives, branches, documents and filings.