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EBX INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
4
Current month +300.0 % vs Oct
4

Company information

Folio
691890 Mercantil
Registration date
19/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EBX INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EBX INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name ASCENCION BARRIOS Subscriber 279
    Role: Subscriber
    Links: 279
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2961
    Role: Subscriber
    Links: 2961
  • Name EBX INTERNATIONAL S.A. President 7
    Role: President
    Links: 7
  • Name EBX INTERNATIONAL S.A. Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EBX INTERNATIONAL S.A. Secretary 7
    Role: Secretary
    Links: 7
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name EIKE FUHRKEN BATISTA Director 5
    Role: Director
    Links: 5
  • Name MITSELA JUDITH MORAN LEIRA Director 3
    Role: Director
    Links: 3
  • Name ITZA MIGDALIA SANCHEZ GUDIÑO Director 26
    Role: Director
    Links: 26
  • 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 EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EBX INVERSIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19908/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 19908/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19908/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 514165/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494587/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence EBX INVERSIONES, S.A. (4)

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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About EBX INVERSIONES, S.A.: Summary of EBX INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2010. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.