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COURDOUX HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,1781,007,204 total
Total views
146
Avg / month
12
Year peak
51
Current month +40.0 % vs Sep
7

Company information

Folio
633801 Mercantil
Registration date
22/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights COURDOUX HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COURDOUX HOLDING S.A. (8)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name ANDRE VIDIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MONICA VIDIZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAULO VIDIZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCERAS PARTES, POR MEDIO DE LA FIRMA CONJUNTA A DOS DE CUALQUIER DE SUS DIRECTORES Y DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENATCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE SEA NOMBRADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COURDOUX HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 506736/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 394780/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 394780/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 558882/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131667/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COURDOUX HOLDING S.A.: Summary of COURDOUX HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2008. Estimated traffic: 146 total visits (peak 51). Position: #103,178 of 1,007,204. See representatives, branches, documents and filings.