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ELAF INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #300,2011,007,204 total
Total views
76
Avg / month
6
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
544531 Mercantil
Registration date
14/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights ELAF INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELAF INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JACQUES MERKT Director 1204
    Role: Director
    Links: 1204
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name PHILIPPE JORDAN Director 12
    Role: Director
    Links: 12
  • Name RENE MERKT Director 1474
    Role: Director
    Links: 1474
  • Name PHILIPPE JORDAN President 12
    Role: President
    Links: 12
  • Name JACQUES MERKT Treasurer 1204
    Role: Treasurer
    Links: 1204
  • Name RENE MERKT Secretary 1474
    Role: Secretary
    Links: 1474
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELAF INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 518268/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2016
    Date: 11/10/2016

Entries / Precedence ELAF INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About ELAF INVESTMENTS S.A.: Summary of ELAF INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/11/2006. Estimated traffic: 76 total visits (peak 10). Position: #300,201 of 1,007,204. See representatives, branches, documents and filings.