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ETERNAL HOLDINGS LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,0811,007,204 total
Total views
97
Avg / month
8
Year peak
11
Current month +28.6 % vs Sep
9

Company information

Folio
354410 Mercantil
Registration date
15/12/1998
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ETERNAL HOLDINGS LTD., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ETERNAL HOLDINGS LTD., S.A. (8)

Name
Role
Links
View
  • Name NG KOON MAI VIUDA DE HO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EWAN HO NG Subscriber 33
    Role: Subscriber
    Links: 33
  • Name LINO HO NG Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CELINDA HO NG Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EWAN HO NG Director 33
    Role: Director
    Links: 33
  • Name NG KOOM MAI VIUDA DE HO Director 3
    Role: Director
    Links: 3
  • Name LINO HO NG Director 26
    Role: Director
    Links: 26
  • Name CELINDA HO NG Director 37
    Role: Director
    Links: 37
  • Name EWAN HO NG President 33
    Role: President
    Links: 33
  • Name NG KOOM MAI VIUDA DE HO Vice President 3
    Role: Vice President
    Links: 3
  • Name LINO HO NG Treasurer 26
    Role: Treasurer
    Links: 26
  • Name CELINDA HO NG Secretary 37
    Role: Secretary
    Links: 37
  • Name CARLOS DURAN SALAZAR Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name MIGUEL OCTAVIO MIRANDA SAMUDIO Attorney-in-Fact 107
    Role: Attorney-in-Fact
    Links: 107
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETERNAL HOLDINGS LTD., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226138/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 216781/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 193666/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence ETERNAL HOLDINGS LTD., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ETERNAL HOLDINGS LTD., S.A.: Summary of ETERNAL HOLDINGS LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 15/12/1998. Estimated traffic: 97 total visits (peak 11). Position: #188,081 of 1,007,204. See representatives, branches, documents and filings.