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EATHISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,6421,007,204 total
Total views
130
Avg / month
11
Year peak
16
Current month -21.4 % vs Sep
11

Company information

Folio
647483 Mercantil
Registration date
08/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EATHISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EATHISA, S.A. (7)

Name
Role
Links
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  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name AITOR ELEXPE TUDELA Director 4
    Role: Director
    Links: 4
  • Name LUCAS ELEXPE TUDELA Director 2
    Role: Director
    Links: 2
  • Name FELIPE MILLAR Director 2
    Role: Director
    Links: 2
  • Name AITOR ELEXPE TUDELA President 4
    Role: President
    Links: 4
  • Name LUCAS ELEXPE TUDELA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELIPE MILLAR Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name SE LE OTORGA PODER GENERAL Y AMPLIO A FAVOR DE AITOR ELEXPE TUDELA SEGUN DOCUMENTO 1617458 DESDE 21 DE JULIO DE 2009 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EATHISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 379777/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 361185/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence EATHISA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About EATHISA, S.A.: Summary of EATHISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2009. Estimated traffic: 130 total visits (peak 16). Position: #117,642 of 1,007,204. See representatives, branches, documents and filings.