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EAGLEBURG OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
807572 Mercantil
Registration date
03/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights EAGLEBURG OVERSEAS S.A.

Currency
US DOLLAR
Share capital
11,503,821.00

Executives EAGLEBURG OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LEONARDO TORRES DE MELLO Director 2
    Role: Director
    Links: 2
  • Name RICARDO TORRES DE MELLO Director 4
    Role: Director
    Links: 4
  • Name RUBENS PORTO RODRIGUES Director 3
    Role: Director
    Links: 3
  • Name LEONARDO TORRES DE MELLO President 2
    Role: President
    Links: 2
  • Name RUBENS PORTO RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RICARDO TORRES DE MELLO Secretary 4
    Role: Secretary
    Links: 4
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPREMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE Y/O LA FIRMA CONJUNTA DEL SECRETARIO Y TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAGLEBURG OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 433541/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 471681/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 358963/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence EAGLEBURG OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About EAGLEBURG OVERSEAS S.A.: Summary of EAGLEBURG OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2013. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.