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CARDTECH EUROPA GBMH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,0791,010,412 total
RUC: 2548493-1-826016
Total views
80
Avg / month
7
Year peak
20
Current month +0.0 % vs Nov
3

Company information

Folio
826016 Mercantil
Registration date
11/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 26 días)
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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. (11)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name NO CONSTA Secretary 13837
    Role: Secretary
    Links: 13837
  • Name ESKILDSEN & ESKILDSEN. Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name MARIA ELENA ROMERO DE GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name PAOLA VANESSA ZAVATTI REYES Director 1
    Role: Director
    Links: 1
  • Name JESUS ELIAS VASQUEZ TARBAY Director 1
    Role: Director
    Links: 1
  • Name CESAR ALEJANDRO GONZALEZ VASQUEZ President 1
    Role: President
    Links: 1
  • Name FELIX 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491005/2023 (0) 12/12/2023
    Date: 12/12/2023
  • 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
  • Act Entry Id -6888456- (MASTER INFORMATION) Entry 23371/2014 (0) 11/02/2014
    Date: 11/02/2014

Entries / Precedence CARDTECH EUROPA GBMH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • 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: 80 total visits (peak 20). Position: #644,079 of 1,010,412. See representatives, branches, documents and filings.