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EMI FOREIGN HOLDINGS 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #286,2851,007,204 total
Total views
85
Avg / month
7
Year peak
15
Current month +116.7 % vs Sep
13

Company information

Folio
722404 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights EMI FOREIGN HOLDINGS 3, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EMI FOREIGN HOLDINGS 3, S.A. (14)

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 ALLAN SOGAARD LARSEN, HANS JENON Y ANDRES DUB ADDOR, DIRECTOR B 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 (SUPLENTE DEL PRESIDENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name POUL ERBO MORTENSEN (SUPLENTE DEL SECRETARIO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name NICOLAS RUIZ MORENO (SUPLENTE DEL SUBTESORERO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ANGELA MARCELA LUNA MOJICA(SUPLENTE DEL TESORERO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MIGUEL ARCANGEL DE POMPO ESPECHE (SUPLENTE DEL SUBSECRETARIO) Other Positions 1
    Role: Other Positions
    Links: 1
  • 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 LAS 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 3, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 139421/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534790/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 320020/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 160683/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 146983/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141204/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70562/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2016
    Date: 19/02/2016

Entries / Precedence EMI FOREIGN HOLDINGS 3, 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. Rectification of General Particulars 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 3, S.A.: Summary of EMI FOREIGN HOLDINGS 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2010. Estimated traffic: 85 total visits (peak 15). Position: #286,285 of 1,007,204. See representatives, branches, documents and filings.