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ELICENA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,5241,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
169950 Mercantil
Registration date
06/05/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ELICENA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ELICENA INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name JORGE FRANK BOYD HEATH Director 487
    Role: Director
    Links: 487
  • Name KATIA ISABEL BOYD DE GARCIA DE PAREDES Director 6
    Role: Director
    Links: 6
  • Name FRANK DE LA GUARDIA Subscriber 792
    Role: Subscriber
    Links: 792
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name BOYD & DE LA GUARDIA Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EL PRESIDENTE JORGE FRANK BOYD HEATH Y LA VICEPRESIDENTA ELIZABETH BOYD DE BOYD, TENDRAN CONJUNTA O INDIVIDUALMENTE LAS FACULTADES DE UN APODERADO GENERAL, SEGUN DOCUMENTO DIGITALIZADO 741806 DE LA SECCION DE MERCANTIL DESDE EL 2 DE MARZO DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE FRANK BOYD HEATH Secretary 487
    Role: Secretary
    Links: 487
  • Name KATIA ISABEL BOYD DE GARCIA DE PAREDES Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name ELIZABETH ELENA BOYD DE BOYD Director / President 14
    Role: Director / President
    Links: 14
  • Name ORGE FRANCISCO BOYD BOYD Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ORGE FRANCISCO BOYD BOYD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELICENA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294380/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 132106/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence ELICENA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About ELICENA INVESTMENT, S.A.: Summary of ELICENA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1986. Estimated traffic: 77 total visits (peak 11). Position: #102,524 of 1,007,204. See representatives, branches, documents and filings.