LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

EASY BOOKING AG

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155693906-2-2020
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155693906 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights EASY BOOKING AG

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693906-2-2020

Executives EASY BOOKING AG (9)

Name
Role
Links
View
  • Name SIMONE PIRAS Director / President 3
    Role: Director / President
    Links: 3
  • Name SIMONE PIRAS Secretary 3
    Role: Secretary
    Links: 3
  • Name SIMONE PIRAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GRACIEILI MARIANA MORALES Director 964
    Role: Director
    Links: 964
  • Name CRISTINO GUEVARRA SALAZAR Director 2
    Role: Director
    Links: 2
  • Name CRISTINO GUEVARRA SALAZAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ANTONIO WEAND ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS VALENCIA Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EASY BOOKING AG (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 225169/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131507/2020 (0) 12/06/2020
    Date: 12/06/2020

Entries / Precedence EASY BOOKING AG (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About EASY BOOKING AG: Summary of EASY BOOKING AG: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2020. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.