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EUROFUSION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,4071,007,204 total
Total views
147
Avg / month
12
Year peak
25
Current month -54.5 % vs Sep
5

Company information

Folio
455670 Mercantil
Registration date
08/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights EUROFUSION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EUROFUSION, S.A. (7)

Name
Role
Links
View
  • Name MATTHEW BYRNES Secretary 5
    Role: Secretary
    Links: 5
  • Name PAVEL OLIVA Vice President 3
    Role: Vice President
    Links: 3
  • Name MATTHEW BYRNES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MICHAEL HORTH Subscriber 21
    Role: Subscriber
    Links: 21
  • Name COLIN CAVE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MATTHEW BYRNES Director 5
    Role: Director
    Links: 5
  • Name PAVEL OLIVA Director 3
    Role: Director
    Links: 3
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name PETER PROSPER MILLER Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROFUSION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519378/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence EUROFUSION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
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About EUROFUSION, S.A.: Summary of EUROFUSION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2004. Estimated traffic: 147 total visits (peak 25). Position: #122,407 of 1,007,204. See representatives, branches, documents and filings.