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EDSON SERVICE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,1081,010,412 total
Total views
107
Avg / month
9
Year peak
14
Current month +60.0 % vs Nov
8

Company information

Folio
787552 Mercantil
Registration date
22/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights EDSON SERVICE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EDSON SERVICE INTERNATIONAL S.A. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name JULIO ISMAEL PIÑERO FERRO Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRO CARLOS YOUNG SIENRA Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ALEJANDRO CARLOS YOUNG SIENRA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARCELO SAUL RIVERO SOSA Director / Secretary 475
    Role: Director / Secretary
    Links: 475
  • Name STRATEGIC LEGAL CONSULTING Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDSON SERVICE INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 533257/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514583/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 81487/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence EDSON SERVICE INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About EDSON SERVICE INTERNATIONAL S.A.: Summary of EDSON SERVICE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2012. Estimated traffic: 107 total visits (peak 14). Position: #317,108 of 1,010,412. See representatives, branches, documents and filings.