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EURO LATINA INTERNACIONAL NUMERO TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,1631,007,204 total
Total views
152
Avg / month
13
Year peak
19
Current month -27.3 % vs Sep
8

Company information

Folio
606153 Mercantil
Registration date
04/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights EURO LATINA INTERNACIONAL NUMERO TRES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
2,625.00

Executives EURO LATINA INTERNACIONAL NUMERO TRES, S.A. (7)

Name
Role
Links
View
  • Name EINER LUIS ACOSTA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name YAVE ORLANDO PEREZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ULRICH ALFRED SCHWARK Director 17
    Role: Director
    Links: 17
  • Name ULRICH ALFRED SCHWARK President 17
    Role: President
    Links: 17
  • Name DAGMAR DEITERMAN SCHWARK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VANESSA THERESA SCHWARK Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ULRICH ALFRED SCHWARK Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name HATSTONE ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE EN SU DECFETO CUALQUIERA DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EURO LATINA INTERNACIONAL NUMERO TRES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 228564/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 261276/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209133/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence EURO LATINA INTERNACIONAL NUMERO TRES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About EURO LATINA INTERNACIONAL NUMERO TRES, S.A.: Summary of EURO LATINA INTERNACIONAL NUMERO TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2008. Estimated traffic: 152 total visits (peak 19). Position: #9,163 of 1,007,204. See representatives, branches, documents and filings.