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ESTITCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,3391,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
839068 Mercantil
Registration date
18/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ESTITCA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ESTITCA, S.A. (8)

Name
Role
Links
View
  • Name INDIRA ZARIA GARCIA SALAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WAI MING CHEUNG HO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name WAI MING CHEUNG HO Director 16
    Role: Director
    Links: 16
  • Name GISELA CHUNG Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name WAI MING CHEUNG HO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WAI MING CHEUNG HO President 16
    Role: President
    Links: 16
  • Name CHI KEUNG SAVIO CHOW Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name VALESKA AEDO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CHI KEUNG SAVIO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES SERA LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. ... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTITCA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 392336/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 376163/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371361/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138754/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence ESTITCA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ESTITCA, S.A.: Summary of ESTITCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2014. Estimated traffic: 60 total visits (peak 10). Position: #206,339 of 1,007,204. See representatives, branches, documents and filings.