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EDENPHIL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,9341,007,204 total
Total views
47
Avg / month
4
Year peak
10
Current month -90.0 % vs Sep
1

Company information

Folio
761486 Mercantil
Registration date
24/02/2012
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES TODAS LAS DECISIONES EN EL MANEJO DE LA SOCIEDAD SERAN TOMADAS, APROBADAS Y FIRMADAS POR EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA SOLAMENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights EDENPHIL CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EDENPHIL CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name YOLANDA KWAI BEN DE EDENBURG Subscriber 14
    Role: Subscriber
    Links: 14
  • Name HIDEMI PACHECO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHRISTIAAN MIRANDA LIMNIO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name ESTEBAN LUCAS EDENBURG Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name FELIPE KWAI BEN CHEN Director / President 6
    Role: Director / President
    Links: 6
  • Name ESTEBAN LUCAS EDENBURG Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name SUSANA DALILA MORON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO AUSEMIRA LA REPRESENTACION LEGAL Y AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ESTEBAN LUCAS EDENBURG Director / President 8
    Role: Director / President
    Links: 8
  • Name SUSANA DALILA MORON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ARIEL FERNANDO CORENSTEIN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents EDENPHIL CORPORATION, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (RESTRICCIONES) Entry 389077/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 389077/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 389077/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 344560/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 259007/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 259007/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016

Entries / Precedence EDENPHIL CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EDENPHIL CORPORATION, S.A.: Summary of EDENPHIL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2012. Estimated traffic: 47 total visits (peak 10). Position: #543,934 of 1,007,204. See representatives, branches, documents and filings.