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ERIDANUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #379,4441,007,204 total
Total views
79
Avg / month
7
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
32023 Mercantil
Registration date
01/11/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights ERIDANUS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ERIDANUS, S.A. (9)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name IAN FRED LEDGER Director / President 1
    Role: Director / President
    Links: 1
  • Name DUDLEY NICHOLAS GOOD WINEARLS Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name AMBASSADOR SECRETARIES LIMITED Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name AMBASSADOR DIRECTORS LIMITED Director 19
    Role: Director
    Links: 19
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERIDANUS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 533544/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 534947/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179274/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 515306/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence ERIDANUS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ERIDANUS, S.A.: Summary of ERIDANUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/11/1978. Estimated traffic: 79 total visits (peak 14). Position: #379,444 of 1,007,204. See representatives, branches, documents and filings.