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EBX INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,2211,007,204 total
RUC: 1494865-1-646133
Total views
106
Avg / month
9
Year peak
21
Current month -33.3 % vs Sep
6

Company information

Folio
646133 Mercantil
Registration date
29/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights EBX INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE EMPRESAS
Legal representative
CLAUDINO RODRIGO DE OLIVEIRA BELLO PITA
RUC
1494865-1-646133

Branches / Establishments (1)

Trade name
Address
  • Trade name EBX INTERNATIONAL
    URB. CALLE 50, CALLE 50, EDF. TORRE GLOBAL BANK, PISO 16,, APTO. OFICINA 1612, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 50, EDF. TORRE GLOBAL BANK, PISO 16,, APTO. OFICINA 1612, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EBX INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name EIKE FUHRKEN BATISTA Director / President 5
    Role: Director / President
    Links: 5
  • Name ITZA MIGDALIA SANCHEZ GUDIÑO Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name MITSELA JUDITH MORAN LEIRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EIKE FUHRKEN BATISTA, FERNANDO HERMANNY, ITZA MIGDALIA SANCHEZ GUDIÑO Y MITSELA JUDITH MORAN LEIRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EBX INTERNATIONAL S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15053/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15053/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 15053/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 310450/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 87434/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 494669/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 494669/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494669/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence EBX INTERNATIONAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EBX INTERNATIONAL S.A.: Summary of EBX INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2008. Estimated traffic: 106 total visits (peak 21). Position: #121,221 of 1,007,204. See representatives, branches, documents and filings.