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EMI FOREIGN HOLDINGS 2,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,3721,007,204 total
Total views
71
Avg / month
6
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
722398 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights EMI FOREIGN HOLDINGS 2,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EMI FOREIGN HOLDINGS 2,S.A. (10)

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 GALIDO, ARIAS & LOPEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALLAN SOGAARD LARSEN, ANDRES DUB ADDOR Y HANS JENSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUC GERARD, Y FELIPE IRAGORRI LONDOÑO 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 1
    Role: Treasurer
    Links: 1
  • Name LARS BJORN HEINEKE Director 5
    Role: Director
    Links: 5
  • Name SIN PREJUCIO DE LO QUE DFISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE, 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 2,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139417/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534796/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 6 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 320019/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 146984/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141209/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69272/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence EMI FOREIGN HOLDINGS 2,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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 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 2,S.A.: Summary of EMI FOREIGN HOLDINGS 2,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2010. Estimated traffic: 71 total visits (peak 15). Position: #479,372 of 1,007,204. See representatives, branches, documents and filings.