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EIGHT INVESTMENT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,2381,007,204 total
RUC: 1907714-1-723837
Total views
49
Avg / month
4
Year peak
11
Current month -33.3 % vs Sep
2

Company information

Folio
723837 Mercantil
Registration date
13/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights EIGHT INVESTMENT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1907714-1-723837

Executives EIGHT INVESTMENT MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ATICA NOMINEES S.A Director 7
    Role: Director
    Links: 7
  • Name PROSAL INVESTMENT LTD Director 32
    Role: Director
    Links: 32
  • Name TRON S.A Director 10
    Role: Director
    Links: 10
  • Name ATICA NOMINEES S.A President 7
    Role: President
    Links: 7
  • Name PROSAL INVESTMENT LTD Treasurer 32
    Role: Treasurer
    Links: 32
  • Name TRON S.A Secretary 10
    Role: Secretary
    Links: 10
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents EIGHT INVESTMENT MANAGEMENT S.A. (3)

Act
Date
View
  • Act Entry Id -11113359- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721285- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726709- (MASTER INFORMATION) Entry 6520/2011 (0) 13/01/2011
    Date: 13/01/2011

Entries / Precedence EIGHT INVESTMENT MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About EIGHT INVESTMENT MANAGEMENT S.A.: Summary of EIGHT INVESTMENT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2011. Estimated traffic: 49 total visits (peak 11). Position: #635,238 of 1,007,204. See representatives, branches, documents and filings.