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EFIDAS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,7741,007,204 total
Total views
92
Avg / month
8
Year peak
15
Current month -15.4 % vs Sep
11

Company information

Folio
727721 Mercantil
Registration date
18/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
Request update

Highlights EFIDAS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EFIDAS HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name ARTA MANAGEMENT S.A. Director 9
    Role: Director
    Links: 9
  • Name LOEDA HOLDINGS CORP. Director 7
    Role: Director
    Links: 7
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name BELDEA GROUP S.A. Secretary 9
    Role: Secretary
    Links: 9
  • Name BELDEA GROUP S.A. Director 9
    Role: Director
    Links: 9
  • Name LOEDA HOLDINGS CORP. Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ARTA MANAGEMENT S.A. President 9
    Role: President
    Links: 9
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULATADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFIDAS HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 504227/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence EFIDAS HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EFIDAS HOLDINGS S.A.: Summary of EFIDAS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2011. Estimated traffic: 92 total visits (peak 15). Position: #370,774 of 1,007,204. See representatives, branches, documents and filings.