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ECUADOR BUSSINES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,5841,007,204 total
RUC: 307188-1-410900
Total views
155
Avg / month
13
Year peak
31
Current month +25.0 % vs Sep
10

Company information

Folio
410900 Mercantil
Registration date
09/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ECUADOR BUSSINES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE HOSPEDAJE, SPA, RESTAURANTE, Y ACTIVIDADES TIPICAS DE UN RESIDENCIAL TURISTICO
Legal representative
DIOLINDA JOSEFA CARBALLEDA CARREIRA
RUC
307188-1-410900

Branches / Establishments (1)

Trade name
Address
  • Trade name RESIDENCIAL TURISTICO CIBELES
    URB. LA EXPOSICION, CL. AVENIDA EUCADOR, CASA Nº 3-37, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. AVENIDA EUCADOR, CASA Nº 3-37, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives ECUADOR BUSSINES, S.A. (6)

Name
Role
Links
View
  • Name DIOLINDA JOSEFA CARBALLEDA CARREIRO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CONCEPCION CASAL DE CARBALLEDA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAMES E. BERNARD V. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DIOLINDA JOSEFA CARBALLEDA CARREIRO Director / President 24
    Role: Director / President
    Links: 24
  • Name MARÍA DEL CARMEN CARREIRO DE CARBALLEDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JACKSON ADELFO GUZMAN GOMEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECUADOR BUSSINES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124903/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334302/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 235887/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence ECUADOR BUSSINES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ECUADOR BUSSINES, S.A.: Summary of ECUADOR BUSSINES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/01/2002. Estimated traffic: 155 total visits (peak 31). Position: #45,584 of 1,007,204. See representatives, branches, documents and filings.