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EL DORADO INVESTMENT CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #326,2831,007,204 total
Total views
101
Avg / month
8
Year peak
18
Current month -33.3 % vs Sep
4

Company information

Folio
408335 Mercantil
Registration date
07/11/2001
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
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Highlights EL DORADO INVESTMENT CO., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EL DORADO INVESTMENT CO., S.A. (8)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name ISAAC ALFONSO TARAZI Director 138
    Role: Director
    Links: 138
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name ISAAC ALFONSO TARAZI President 138
    Role: President
    Links: 138
  • Name ALFONSO STEVEN TARAZI Vice President 178
    Role: Vice President
    Links: 178
  • Name JOSEPH ESHKENAZI Treasurer 304
    Role: Treasurer
    Links: 304
  • Name MORDECHAI ASHKENAZI Secretary 380
    Role: Secretary
    Links: 380
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name SE OTORGA PODER A MORDECHAI ASHKENAZI, ALDONSO STEVEN TARAZI E ISAAC ALFONSO TARAZI, SEGUN DOCUMENTO 1126652 DE LA SECCION DE MERCANTIL DESDE EL 3 DE MAYO DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO, EN AUSENCIA DE AMBOS EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL DORADO INVESTMENT CO., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 548415/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 548415/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2015
    Date: 24/12/2015

Entries / Precedence EL DORADO INVESTMENT CO., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About EL DORADO INVESTMENT CO., S.A.: Summary of EL DORADO INVESTMENT CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/11/2001. Estimated traffic: 101 total visits (peak 18). Position: #326,283 of 1,007,204. See representatives, branches, documents and filings.