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EUROPEAN HOLDING INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
246584 Mercantil
Registration date
24/04/1991
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
02/09/2018 (hace 7 años)
Request update

Highlights EUROPEAN HOLDING INVESTMENT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name EUROPEAN HOLDING INVESTMENT INC
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA TORRE 200, APTO. OFICINA 25-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA TORRE 200, APTO. OFICINA 25-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EUROPEAN HOLDING INVESTMENT INC. (9)

Name
Role
Links
View
  • Name OVIDIO ARAUZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CECILIA ALVEO DE ARAUZ Subscriber 89
    Role: Subscriber
    Links: 89
  • Name TAPIA, LINARES & ALFARO. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name TAMAR PERRY Director / President 4
    Role: Director / President
    Links: 4
  • Name ROLANDO ALLEN Director / Treasurer 442
    Role: Director / Treasurer
    Links: 442
  • Name ROLANDO BROOKS Director / Secretary 1160
    Role: Director / Secretary
    Links: 1160
  • Name LA PERSONA AUTORIZADA PARA QUE FIRME EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD: EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA, PUEDA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TAMAR PERRY (REPRESENTANTE LEGAL) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE WERNER STRAUB (SUSPENDIDO) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TAMAR PERRY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPEAN HOLDING INVESTMENT INC. (19)

Act
Date
View
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 250441/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 250441/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 214417/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 230894/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 175702/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 14 (CANCELACIÓN DE ASIENTO) Entry 137432/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 137432/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137432/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 137432/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 10 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 123737/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64993/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 462633/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 461140/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 445294/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416772/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 359027/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 321048/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299241/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence EUROPEAN HOLDING INVESTMENT INC. (27)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Reimpresión de Boleta, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Reimpresión de Boleta, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Reimpresión de Boleta, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Reimpresión de Boleta, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About EUROPEAN HOLDING INVESTMENT INC.: Summary of EUROPEAN HOLDING INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 24/04/1991. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.