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EEJA FAMILY GOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,2001,007,204 total
Total views
115
Avg / month
10
Year peak
18
Current month -75.0 % vs Sep
3

Company information

Folio
659063 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EEJA FAMILY GOL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EEJA FAMILY GOL, S.A. (7)

Name
Role
Links
View
  • Name GILBERTO JOAQUIN MALLOL TAMAYO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name VALERIE WOLFSCHOON DE MALLOL Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JOSE ALEJANDRO QUIODETTIS Director / President 401
    Role: Director / President
    Links: 401
  • Name ALEJAN DRA CAROLINA HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARLA QUIODETTIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE ALEJANDRO QUIODETTIS Resident Agent 401
    Role: Resident Agent
    Links: 401
  • Name ALEJANDRA CAROLINA HERNANDEZ Y JOSE ALEJANDRO QUIODETTIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA ASAMNLEA DE ACCIONISTAS,EL PRESIDEN- TE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EEJA FAMILY GOL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140453/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140453/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016

Entries / Precedence EEJA FAMILY GOL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EEJA FAMILY GOL, S.A.: Summary of EEJA FAMILY GOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 115 total visits (peak 18). Position: #38,200 of 1,007,204. See representatives, branches, documents and filings.