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EFFIE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155617595 Mercantil
Registration date
20/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights EFFIE HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives EFFIE HOLDING S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LUIS ALBERTO RODRIGUEZ Director / President 15814
    Role: Director / President
    Links: 15814
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Secretary 889
    Role: Director / Secretary
    Links: 889
  • Name NANCY ELIETTE COSSÙ DE GRISOLÌA Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA 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 EFFIE HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 364003/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 336850/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500575/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence EFFIE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EFFIE HOLDING S.A.: Summary of EFFIE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/11/2015. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.