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EUROSTONE PANAMA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,2631,010,412 total
Total views
54
Avg / month
5
Year peak
20
Current month -90.0 % vs Nov
2

Company information

Folio
829841 Mercantil
Registration date
27/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights EUROSTONE PANAMA HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EUROSTONE PANAMA HOLDINGS INC. (9)

Name
Role
Links
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  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director 192
    Role: Director
    Links: 192
  • Name RUTH MEJIA Director 10
    Role: Director
    Links: 10
  • Name MIGUEL HERAS CASTRO Director 227
    Role: Director
    Links: 227
  • Name ALBERTO MOTTA PAGE Director 136
    Role: Director
    Links: 136
  • Name FRANCISCO SALERNO President 22
    Role: President
    Links: 22
  • Name RUTH MEJIA Vice President 10
    Role: Vice President
    Links: 10
  • Name ALBERTO MOTTA PAGE Treasurer 136
    Role: Treasurer
    Links: 136
  • Name MIGUEL HERAS CASTRO Secretary 227
    Role: Secretary
    Links: 227
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name FRANCISCO SALERNO Director 22
    Role: Director
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROSTONE PANAMA HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214400/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence EUROSTONE PANAMA HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About EUROSTONE PANAMA HOLDINGS INC.: Summary of EUROSTONE PANAMA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2014. Estimated traffic: 54 total visits (peak 20). Position: #642,263 of 1,010,412. See representatives, branches, documents and filings.