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EL EMBARCADERO INC. (EEINC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,0401,006,803 total
RUC: 542004-1-441821
Total views
99
Avg / month
8
Year peak
15
Current month +100.0 % vs Sep
12

Company information

Folio
441821 Mercantil
Registration date
17/10/2003
Address
PROVINCE PANAMÁ, OBSERVACIONES CUALQUIER CAMBIO, REFORMA, MODIFICACION, ACTA DE REUNION DE JUNTA DE ACCIONISTAS O ACTA DE REUNION DE LA JUNTA DIRECTIVA, REQUERIRA EL REFRENDO Y FIRMA DE POLS ATTORNEYS, COMO UNICA FIRMA DE ABOGADOS FACULTADA PARA REFRENDAR Y FIRMAR EN CALIDAD DE ABOGADO O AGENTE RESIDENTE TODOS LOS DOCUMENTOS LEGALES QUE LA SOCIEDAD EMITA.
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights EL EMBARCADERO INC. (EEINC)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Costrucción de Proyecto
Legal representative
ANDREW DEAN LUDWIG
RUC
542004-1-441821

Branches / Establishments (1)

Trade name
Address
  • Trade name EL EMBARCADERO, INC. (EEINC)
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives EL EMBARCADERO INC. (EEINC) (7)

Name
Role
Links
View
  • Name GEORGE MORENO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JON HANNA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PATRICK FRANK CASTAGNET WLACH Director / President 24
    Role: Director / President
    Links: 24
  • Name MARYORIE BATISTA RIVAS Director / Secretary 2569
    Role: Director / Secretary
    Links: 2569
  • Name ANGEL CEDEÑO PALACIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name POLS ATTORNEYS, Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL EMBARCADERO INC. (EEINC) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 114531/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 114531/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 61485/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 61485/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence EL EMBARCADERO INC. (EEINC) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About EL EMBARCADERO INC. (EEINC): Summary of EL EMBARCADERO INC. (EEINC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2003. Estimated traffic: 99 total visits (peak 15). Position: #143,040 of 1,006,803. See representatives, branches, documents and filings.