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ECO CEBACO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
595949 Mercantil
Registration date
17/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ECO CEBACO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ECO CEBACO, S.A. (11)

Name
Role
Links
View
  • Name ANDREAS EKE Subscriber 64
    Role: Subscriber
    Links: 64
  • Name FRANCISCO VERGARA CARULLA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EDGARDO LOO BERROA Subscriber 162
    Role: Subscriber
    Links: 162
  • Name KEVIN F. SHANNON Director 6
    Role: Director
    Links: 6
  • Name KATHRYN I. MURTAGH Director 8
    Role: Director
    Links: 8
  • Name KEVIN F. SHANNON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name KATHRYN I. MURTAGH Secretary 8
    Role: Secretary
    Links: 8
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name MIGUEL VALLARINO Y HESSEL VAN STRATEN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL VALLARINO Y HESSEL VAN STRATEN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MIGUEL VALLARINO Y HESSEL VAN STRATEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRADFORD JOSEPH KEITH Director / President 4
    Role: Director / President
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO PUDIENDO REPRESENTARLO CUAL QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECO CEBACO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232268/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 421370/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 293735/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142754/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525810/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303440/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 16602/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence ECO CEBACO, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ECO CEBACO, S.A.: Summary of ECO CEBACO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2007. Estimated traffic: 59 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.