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EONINVEST HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #39,9931,007,204 total
RUC: 1482802-1-644056
Total views
245
Avg / month
20
Year peak
30
Current month -33.3 % vs Sep
18

Company information

Folio
644056 Mercantil
Registration date
05/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights EONINVEST HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1482802-1-644056

Executives EONINVEST HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name ORIEL F. KENNION V. Director 1778
    Role: Director
    Links: 1778
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Treasurer 6602
    Role: Treasurer
    Links: 6602
  • Name ORIEL F. KENNION V. Secretary 1778
    Role: Secretary
    Links: 1778
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EONINVEST HOLDINGS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 296900/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 28156/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act Entry Id -11203231- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690293- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703312- (MASTER INFORMATION) Entry 245899/2008 (0) 05/12/2008
    Date: 05/12/2008

Entries / Precedence EONINVEST HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About EONINVEST HOLDINGS S.A.: Summary of EONINVEST HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2008. Estimated traffic: 245 total visits (peak 30). Position: #39,993 of 1,007,204. See representatives, branches, documents and filings.