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ESTACION AEREA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #214,8391,010,412 total
Total views
94
Avg / month
8
Year peak
19
Current month -57.9 % vs Nov
8

Company information

Folio
719021 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights ESTACION AEREA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESTACION AEREA INTERNACIONAL S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name URU SUISSE FIDUCIAIRE S.A. Director 4
    Role: Director
    Links: 4
  • Name GREGOR SCHMID Director 6
    Role: Director
    Links: 6
  • Name URU SUISSE FIDUCIAIRE S.A. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GREGOR SCHMID Secretary 6
    Role: Secretary
    Links: 6
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE; TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CHRISTOPH SCHAER Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTACION AEREA INTERNACIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 522023/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 23503/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 9123/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 460440/2015 (0) 21/10/2015
    Date: 21/10/2015

Entries / Precedence ESTACION AEREA INTERNACIONAL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ESTACION AEREA INTERNACIONAL S.A.: Summary of ESTACION AEREA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/11/2010. Estimated traffic: 94 total visits (peak 19). Position: #214,839 of 1,010,412. See representatives, branches, documents and filings.