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ESTERLICIA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,6781,007,204 total
Total views
93
Avg / month
8
Year peak
17
Current month -33.3 % vs Sep
4

Company information

Folio
590880 Mercantil
Registration date
12/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ESTERLICIA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESTERLICIA HOLDING, S.A. (8)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name GEORGINA RODRIGUEZ DUDLEY Director 70
    Role: Director
    Links: 70
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name GEORGINA RODRIGUEZ DUDLEY President 70
    Role: President
    Links: 70
  • Name JACQUELINE ESTER HAYOT Treasurer 665
    Role: Treasurer
    Links: 665
  • Name ALDRIN OSVALDO CORONADO Secretary 671
    Role: Secretary
    Links: 671
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTERLICIA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 542444/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence ESTERLICIA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About ESTERLICIA HOLDING, S.A.: Summary of ESTERLICIA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2007. Estimated traffic: 93 total visits (peak 17). Position: #510,678 of 1,007,204. See representatives, branches, documents and filings.