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EARLSTREE HOLDINGS LLC DELAWARE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,3131,007,204 total
Total views
83
Avg / month
7
Year peak
14
Current month +40.0 % vs Sep
14

Company information

Folio
779903 Mercantil
Registration date
07/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights EARLSTREE HOLDINGS LLC DELAWARE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EARLSTREE HOLDINGS LLC DELAWARE S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name GRAHAM SEARLES RODEN Director 2
    Role: Director
    Links: 2
  • Name ARTURO BOURONCLE PERALTA Director 3
    Role: Director
    Links: 3
  • Name GONZALO ADOLFO DE LAS CASAS SALINAS Director 2
    Role: Director
    Links: 2
  • Name GRAHAM SEARLES RODEN President 2
    Role: President
    Links: 2
  • Name ARTURO BOURONCLE PERALTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GONZALO ADOLFO DE LAS CASAS SALINAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EARLSTREE HOLDINGS LLC DELAWARE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 226870/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92035738/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92008529/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92008529/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence EARLSTREE HOLDINGS LLC DELAWARE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About EARLSTREE HOLDINGS LLC DELAWARE S.A.: Summary of EARLSTREE HOLDINGS LLC DELAWARE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2012. Estimated traffic: 83 total visits (peak 14). Position: #180,313 of 1,007,204. See representatives, branches, documents and filings.