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EMI FOREIGN HOLDINGS 1 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,4301,007,204 total
Total views
87
Avg / month
7
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
722405 Mercantil
Registration date
30/12/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES SE CONSTIUIRA QUORUM SOLO SI LA MAYORIA DE LOS DIRECTORES ESTAN PRESENTES O DEBIDAMENTE REPRESENTADOS ENM LA REUNION INCLUYENDO POR LO MENOS DOS DIRECTORES Y UN DIRECTOR B.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights EMI FOREIGN HOLDINGS 1 S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EMI FOREIGN HOLDINGS 1 S.A. (9)

Name
Role
Links
View
  • Name RANDALL SCOTT WEBSTER Subscriber 185
    Role: Subscriber
    Links: 185
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name PODER GENERAL A FAVOR DE DIRECTORES A: ALLAN SOGAARD LARSEN, HANS JENSEN Y ANDRES DUB ADDOR, DIRECTORES B: LUC GERARD Y FELIPE IRAGORRI LONDOÑO, SEGUN DOCUMENTO 2282143 DE LA SECCION DE PERSONAS DESDE EL 20 DE NOVIEMBRE DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACOB JUST- BOMHOLT Director / President 5
    Role: Director / President
    Links: 5
  • Name THOMAS HINRICHSEN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JENS BECK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LARS BJORN HEINEKE Director 5
    Role: Director
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMI FOREIGN HOLDINGS 1 S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139412/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534801/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 316598/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 160670/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 146985/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141213/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69274/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015

Entries / Precedence EMI FOREIGN HOLDINGS 1 S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About EMI FOREIGN HOLDINGS 1 S.A.: Summary of EMI FOREIGN HOLDINGS 1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2010. Estimated traffic: 87 total visits (peak 14). Position: #167,430 of 1,007,204. See representatives, branches, documents and filings.