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EUROPA BIENES RAICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,9191,007,204 total
Total views
46
Avg / month
4
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
68438 Mercantil
Registration date
09/03/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights EUROPA BIENES RAICES, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives EUROPA BIENES RAICES, S.A. (10)

Name
Role
Links
View
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ALONSO EMILIO ILLUECA Director 53
    Role: Director
    Links: 53
  • Name BUFETE ILLUECA. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name SE LE OTORGA APODERADO GENERAL A JORGE ENRIQUE ELLUECA, MEDIANTE ESCRITURA PUBLICA NUMERO 10592 DE 11 DE OCTUBRE DE 2002 DE LA NOTARIA QUINTA DE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ENRIQUE MANUEL ILLUECA SEGUN DOCUMENTO 2494402 DE LA SECCION DE PERSONAS DESDE EL 06 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPA BIENES RAICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357881/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2016
    Date: 09/08/2016

Entries / Precedence EUROPA BIENES RAICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EUROPA BIENES RAICES, S.A.: Summary of EUROPA BIENES RAICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/03/1981. Estimated traffic: 46 total visits (peak 6). Position: #139,919 of 1,007,204. See representatives, branches, documents and filings.