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EOLIAN CDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155711147-2-2021
Total views
14
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155711147 Mercantil
Registration date
10/08/2021
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 3603 DE 28 DE MARZO DE 2023 DE LA NOTARIA PUBLICA UNDECIMA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE LAS REUNIONES DE JUNTA DE ACCIONISTAS AL IGUAL QUE LAS REUNIONES DE JUNTA DIRECTIVA DEBERAN SER PRESIDIDAS POR EL PRESIDENTE Y SECRETARIO TITULAR, POR LO CUAL SE PROHIBE LAS ACTUACIONES AD HOC
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights EOLIAN CDE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155711147-2-2021

Executives EOLIAN CDE, S.A. (7)

Name
Role
Links
View
  • Name GISELA NAVARRO. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATINSKA MARISSA ALVARADO JURADO. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS IVAN HARTMAN FIGUEROA Director 15
    Role: Director
    Links: 15
  • Name ALEX CHENG CHAN Director 38
    Role: Director
    Links: 38
  • Name MARIO RENE REYES SANTIZO Director 14
    Role: Director
    Links: 14
  • Name ALEXIS IVAN HARTMAN FIGUEROA President 15
    Role: President
    Links: 15
  • Name ALEX CHENG CHAN Secretary 38
    Role: Secretary
    Links: 38
  • Name MARIO RENE REYES SANTIZO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ROBERTO GABRIEL GARCIA BEJARANO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EOLIAN CDE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 146224/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 146224/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 90609/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292896/2021 (0) 10/08/2021
    Date: 10/08/2021

Entries / Precedence EOLIAN CDE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About EOLIAN CDE, S.A.: Summary of EOLIAN CDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2021. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.