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ESTONIA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
666091 Mercantil
Registration date
22/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ESTONIA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ESTONIA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ROSA ARNOLD G. Director / President 1425
    Role: Director / President
    Links: 1425
  • Name ILKA MARIA ORTEGA Director / Vice President 1332
    Role: Director / Vice President
    Links: 1332
  • Name ILKA MARIA ORTEGA Treasurer 1332
    Role: Treasurer
    Links: 1332
  • Name BETSAIDA CERRUD Director / Secretary 191
    Role: Director / Secretary
    Links: 191
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTONIA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328228/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 267965/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence ESTONIA HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ESTONIA HOLDINGS, S.A.: Summary of ESTONIA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2009. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.