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EEH USA, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706425-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155706425 Mercantil
Registration date
20/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights EEH USA, CORP

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155706425-2-2021

Executives EEH USA, CORP (6)

Name
Role
Links
View
  • Name LUCINDA GALLARDO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name IVETTE CAROL LEE Subscriber 348
    Role: Subscriber
    Links: 348
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name ADEL SHIRLEY HARARI BTESH DE ESKENAZI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALBERTO ESKENAZI ABADI Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name EFRAIN ALBERTO ESKENAZI HARARI Director / President 12
    Role: Director / President
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA TEMPORAL O ACCIDENTAL LO SUPLIRA EL SECRETARIO EN SU AUSENCIA TEMPORAL O ACCIDENTAL EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EEH USA, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 165714/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 458610/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174529/2021 (0) 20/05/2021
    Date: 20/05/2021

Entries / Precedence EEH USA, CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About EEH USA, CORP: Summary of EEH USA, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.