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ERALDATU INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706028-2-2021
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155706028 Mercantil
Registration date
12/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights ERALDATU INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706028-2-2021

Executives ERALDATU INVESTMENTS, S.A. (11)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEÓN ZAMORA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name SPENCER, DE LEÓN & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name JAVIER ZUBIZARRETA URBIZU Director / President 2
    Role: Director / President
    Links: 2
  • Name JONE ZAMACOLA MAIDAGÁN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JONE ZAMACOLA MAIDAGÁN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARSENIO DE LEÓN MUÑOZ Director 7
    Role: Director
    Links: 7
  • Name SILVIA DE MIRANDA ALEXAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JONE ZAMACOLA MAIDAGAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALEJANDRO BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AMAIA IÑARRA MURUA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O TESORERO , Y EN AUSENCIA DE AMBOS , LA PERSONA QUE DETERMINE EL ADMINISTRADOR ÚNICO DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERALDATU INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456113/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162489/2021 (0) 12/05/2021
    Date: 12/05/2021

Entries / Precedence ERALDATU INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ERALDATU INVESTMENTS, S.A.: Summary of ERALDATU INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/05/2021. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.