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ERRA HOLDINGS BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,7761,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
478994 Mercantil
Registration date
10/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ERRA HOLDINGS BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ERRA HOLDINGS BUSINESS S.A. (8)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name DAVID G. FORBESJAEGER Director 6
    Role: Director
    Links: 6
  • Name DAVID G. FORBESJAEGER President 6
    Role: President
    Links: 6
  • Name EL DIRECTOR/PRESIDENTE ACTUANDO INDIVIDUALMENTE Y EL DIRECTOR/SECRETARIO Y/O EL DIRECTOR/TESORERO, ACTUANDO CONJUNTAMENTE COMPROMETERA Y OBLIGARA A LA SOCIEDAD MEDIANTE LA FIRMAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 446
    Role: Director / Secretary
    Links: 446
  • Name HERMES ORIEL VARGAS Director / Treasurer 1943
    Role: Director / Treasurer
    Links: 1943
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name EL PRESIDENTE PUDIENDO 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 ERRA HOLDINGS BUSINESS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 441094/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 554219/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence ERRA HOLDINGS BUSINESS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ERRA HOLDINGS BUSINESS S.A.: Summary of ERRA HOLDINGS BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2005. Estimated traffic: 32 total visits (peak 5). Position: #554,776 of 1,007,204. See representatives, branches, documents and filings.