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CONSOLIDATED EUROPEAN HOLDINGS, S.A.8

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,8371,010,412 total
RUC: 58869-56-342868
Total views
32
Avg / month
3
Year peak
8
Current month +100.0 % vs Nov
8

Company information

Folio
342868 Mercantil
Registration date
18/03/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights CONSOLIDATED EUROPEAN HOLDINGS, S.A.8

Currency
US DOLLAR
Share capital
10,000.00
RUC
58869-56-342868

Executives CONSOLIDATED EUROPEAN HOLDINGS, S.A.8 (10)

Name
Role
Links
View
  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name DEBRA GRACE AKATSA Director 41
    Role: Director
    Links: 41
  • Name NATALIE RATH Director 36
    Role: Director
    Links: 36
  • Name JAMES GRANT Director 27
    Role: Director
    Links: 27
  • Name DEBRA GRACE AKATSA President 41
    Role: President
    Links: 41
  • Name NATALIE RATH Vice President 36
    Role: Vice President
    Links: 36
  • Name JAMES GRANT Treasurer 27
    Role: Treasurer
    Links: 27
  • Name DEBRA GRACE AKATSA Secretary 41
    Role: Secretary
    Links: 41
  • Name EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED EUROPEAN HOLDINGS, S.A.8 (8)

Act
Date
View
  • Act Entry Id -6581061- (MASTER INFORMATION) Entry 10832/264 (0) 18/03/1998
    Date: 18/03/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 205471/2024 (0) 23/05/2024
    Date: 23/05/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2024
    Date: 22/02/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2024
    Date: 22/02/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2024
    Date: 22/02/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 44066/2024 (0) 22/02/2024
    Date: 22/02/2024
  • Act Entry Id -10921244- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8861275- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CONSOLIDATED EUROPEAN HOLDINGS, S.A.8 (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
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About CONSOLIDATED EUROPEAN HOLDINGS, S.A.8: Summary of CONSOLIDATED EUROPEAN HOLDINGS, S.A.8: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/03/1998. Estimated traffic: 32 total visits (peak 8). Position: #252,837 of 1,010,412. See representatives, branches, documents and filings.