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e-GLOBAL PASS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698891-2-2020
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155698891 Mercantil
Registration date
13/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights e-GLOBAL PASS HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155698891-2-2020

Executives e-GLOBAL PASS HOLDING, S.A. (6)

Name
Role
Links
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  • Name TANIUSKA GISEL GORDON PERALTA Director / President 13
    Role: Director / President
    Links: 13
  • Name JOSE RODRIGUEZ MOJICA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE RODRIGUEZ MOJICA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name TANIUSKA GISEL GORDON PERALTA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JULIO ELOY DELGADO CASTRO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name TANIUSKA GISEL GORDON PERALTA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MIGUEL ANTONIO LAURE CASTILLO Director 1
    Role: Director
    Links: 1
  • Name ISRAEL ALEXANDER MARIN IBARRA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL SECRETARIO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents e-GLOBAL PASS HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 404231/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284922/2020 (0) 13/11/2020
    Date: 13/11/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 286879/2020 (0) 13/11/2020
    Date: 13/11/2020

Entries / Precedence e-GLOBAL PASS HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About e-GLOBAL PASS HOLDING, S.A.: Summary of e-GLOBAL PASS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2020. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.