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EAGLE RIVER ENTERPRISES, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #200,3371,007,204 total
Total views
109
Avg / month
9
Year peak
19
Current month +90.0 % vs Sep
19

Company information

Folio
155586307 Mercantil
Registration date
19/11/2014
Address
PISO 2, EDIFICIO HUMBOLDT TOWER , TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights EAGLE RIVER ENTERPRISES, S. DE R.L.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
CAMPRAR O EN CUALQUIER OTRA FORMA ADQUIRIR Y NEGOCIAR CON MERCANCIAS Y BIENES MUEBLES DE TODAS CLASE Y DESCRIPCION. PRESTAR SERVICIOS DE MERCADOTECNICA Y ASESORIA TECNICA Y CONSULTORIA EN MATERIA COMERCIAL. ETC.

Executives EAGLE RIVER ENTERPRISES, S. DE R.L. (13)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Administrator 135
    Role: Administrator
    Links: 135
  • Name EDGARDO E. DIAZ President 135
    Role: President
    Links: 135
  • Name GINA A. MARTINEZ G. Administrator 44
    Role: Administrator
    Links: 44
  • Name GINA A. MARTINEZ G. Secretary 44
    Role: Secretary
    Links: 44
  • Name FERNANDO A. GIL Administrator 410
    Role: Administrator
    Links: 410
  • Name FERNANDO A. GIL Treasurer 410
    Role: Treasurer
    Links: 410
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ANA CRISTINA HENRIQUEZ, AS TRUSTEE OF THE ANA CRISTINA HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MARIO HENRIQUEZ, AS TRUSTEE OF THE MARIO HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name RAUL HENRIQUEZ, AS TRUSTEE OF THE RAUL HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MARIO HENRIQUEZ, AS TRUSTEE OF THE SILVIA HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name VICTOR HENRIQUEZ, AS TRUSTEE OF THE VICTOR HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ANABEL HENRIQUEZ MARTINEZ DE TERAN, AS TRUSTEE OF THE ANABEL HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LUIS FERNANDO HENRIQUEZ, AS TRUSTEE OF THE LUIS FERNANDO HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name 414/1127 MINORITY HOLDINGS LTD PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAGLE RIVER ENTERPRISES, S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 445531/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 399912/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 118429/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 118429/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 103821/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92019718/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence EAGLE RIVER ENTERPRISES, S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About EAGLE RIVER ENTERPRISES, S. DE R.L.: Summary of EAGLE RIVER ENTERPRISES, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 19/11/2014. Estimated traffic: 109 total visits (peak 19). Position: #200,337 of 1,007,204. See representatives, branches, documents and filings.