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ELMENDORF HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
Total views
71
Avg / month
6
Year peak
14
Current month -63.6 % vs Nov
4

Company information

Folio
467088 Mercantil
Registration date
11/11/2004
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
16/08/2018 (hace 7 años)
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Highlights ELMENDORF HOLDING S.A

Currency
EURO
Share capital
60,000.00

Executives ELMENDORF HOLDING S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name MYRNA DE NAVARRO Subscriber 22464
    Role: Subscriber
    Links: 22464
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name MARCO A. SAN BERGUIDO Director / Treasurer 1957
    Role: Director / Treasurer
    Links: 1957
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELMENDORF HOLDING S.A (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 55061/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 10 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 436784/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 9 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 107899/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 552923/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 7 (CANCELACIÓN DE ASIENTO) Entry 552923/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 552923/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 539469/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 496082/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 449568/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195823/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence ELMENDORF HOLDING S.A (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ELMENDORF HOLDING S.A: Summary of ELMENDORF HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 11/11/2004. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.