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EURO OPTICS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
147
Avg / month
12
Year peak
23
Current month +44.4 % vs Sep
13

Company information

Folio
155623632 Mercantil
Registration date
17/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights EURO OPTICS HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EURO OPTICS HOLDING, S.A. (8)

Name
Role
Links
View
  • Name CATALINO CARCAMO PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAYRA RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERNESTO LEAL Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ABARCA JIMENEZ, ERNESTO LEAL, ANA ISABEL DÍAZ VALLEJO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA CRISTINA CASTRO HORVILLEUR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS CASTRO HORVILLEUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EURO OPTICS HOLDING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 264130/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 313476/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460755/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204103/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66146/2016 (0) 17/02/2016
    Date: 17/02/2016

Entries / Precedence EURO OPTICS HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EURO OPTICS HOLDING, S.A.: Summary of EURO OPTICS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2016. Estimated traffic: 147 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.