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EDENVALE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
15
Current month +200.0 % vs Sep
3

Company information

Folio
612658 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights EDENVALE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives EDENVALE HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name H.T.M. SERVICES LTD. Deputy Secretary 112
    Role: Deputy Secretary
    Links: 112
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ALBERT DOUER MISHAAN Director 22
    Role: Director
    Links: 22
  • Name HTM TRUST (BERMUDA) LIMITED. Director / President 1
    Role: Director / President
    Links: 1
  • Name SG CORPORATE SERVICES LIMITED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALBERT DOUER MISHAAN Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDENVALE HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201165/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121685/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92040499/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence EDENVALE HOLDINGS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About EDENVALE HOLDINGS S.A.: Summary of EDENVALE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2008. Estimated traffic: 37 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.