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ENTELIN INTERNACIONAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,8601,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
664126 Mercantil
Registration date
04/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ENTELIN INTERNACIONAL HOLDING, S.A.

Currency
US DOLLAR
Share capital
5,200,000.00

Executives ENTELIN INTERNACIONAL HOLDING, S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ANDREAS EGGENBERG Director / President 5
    Role: Director / President
    Links: 5
  • Name ROLAND SCHMID KELLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE IGNACIO GUARDIOLA DIAZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENTELIN INTERNACIONAL HOLDING, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 205293/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193859/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 241471/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 34144/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19691/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532515/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350762/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 298416/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 286757/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 285888/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253030/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence ENTELIN INTERNACIONAL HOLDING, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ENTELIN INTERNACIONAL HOLDING, S.A.: Summary of ENTELIN INTERNACIONAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2009. Estimated traffic: 59 total visits (peak 9). Position: #455,860 of 1,007,204. See representatives, branches, documents and filings.