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ETERVA CAPITAL, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155627748-2-2016
Total views
49
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
155627748 Mercantil
Registration date
12/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ETERVA CAPITAL, INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Alquiler o arrendamiento de activos tangibles y no tangibles, tales como computadoras, componentes de software y hardware, asociados a este tipo de sistemas.
Legal representative
MIGUEL EDUARDO URRIOLA BATISTA
RUC
155627748-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ETERVA CAPITAL, INC
    URB. SAN FRANCISCO, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS CENTER, APTO. 4D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS CENTER, APTO. 4D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ETERVA CAPITAL, INC (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 889
    Role: Subscriber
    Links: 889
  • Name LEC & CIA., S.A Subscriber 99
    Role: Subscriber
    Links: 99
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / President 332
    Role: Director / President
    Links: 332
  • Name EUGENIA DIAZ OSSA Director / Secretary 868
    Role: Director / Secretary
    Links: 868
  • Name ALICIA MARIA PORRAS GUIZADO Director / Treasurer 662
    Role: Director / Treasurer
    Links: 662
  • Name EDUARDO JOSE RIVAS MACHADO Y FAVEL VAISBERG FINCHELTUB Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTAION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETERVA CAPITAL, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 356840/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157745/2016 (0) 12/04/2016
    Date: 12/04/2016

Entries / Precedence ETERVA CAPITAL, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ETERVA CAPITAL, INC: Summary of ETERVA CAPITAL, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2016. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.