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EUROVALORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,2511,007,204 total
Total views
150
Avg / month
13
Year peak
18
Current month +0.0 % vs Sep
14

Company information

Folio
484244 Mercantil
Registration date
21/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights EUROVALORES S.A.

Currency
US DOLLAR
Share capital
1,050,000.00

Executives EUROVALORES S.A. (17)

Name
Role
Links
View
  • Name GISELA ALVAREZ DE PORRAS Subscriber 584
    Role: Subscriber
    Links: 584
  • Name AGNES STELA VALDERRAMA CHIARI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL BARCENAS PEREZ Director 19
    Role: Director
    Links: 19
  • Name EDUARDO ORILLAC MOTTA Director 44
    Role: Director
    Links: 44
  • Name ERIC COHEN SOLIS Director 184
    Role: Director
    Links: 184
  • Name ERNESTO A. BOYD SASSO Director 15
    Role: Director
    Links: 15
  • Name OSCAR LOPEZ AROSEMENA Director 27
    Role: Director
    Links: 27
  • Name RAMESH CHATLANI Director 22
    Role: Director
    Links: 22
  • Name ROY KATZ RABINOVICH Director 139
    Role: Director
    Links: 139
  • Name ABRAHAM ASSIS Director 139
    Role: Director
    Links: 139
  • Name ORLANDO LOPEZ AROSEMENA Director 985
    Role: Director
    Links: 985
  • Name ENRIQUE DIAZ LOPEZ (SUPLENTE) Director 5
    Role: Director
    Links: 5
  • Name MURAD HARARI D. SEPLENTE Director 2
    Role: Director
    Links: 2
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name ERIC COHEN SOLIS Attorney-in-Fact 184
    Role: Attorney-in-Fact
    Links: 184
  • Name ERIC COHEN SOLIS President 184
    Role: President
    Links: 184
  • Name ROY KATZ RABINOVICH Vice President 139
    Role: Vice President
    Links: 139
  • Name EDUARDO ORILLAC MOTTA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name ERNESTO A. BOYD SASSO Deputy Treasurer 15
    Role: Deputy Treasurer
    Links: 15
  • Name ORLANDO LOPEZ AROSEMENA Deputy Secretary 985
    Role: Deputy Secretary
    Links: 985
  • Name SE OTORGA PODER GENERAL A A ERNESTO ANTONIO BOYD GARCIA DE PAREDES INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1205733 FICHA 484244 DESDE 13 DE SEPTIEMBRE DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO FABREGA POLLERI Director / Secretary 490
    Role: Director / Secretary
    Links: 490
  • Name EL PRESIDENTE 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 EUROVALORES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219252/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 456209/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 439160/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 421765/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319389/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302302/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 302287/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016

Entries / Precedence EUROVALORES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 EUROVALORES S.A.: Summary of EUROVALORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2005. Estimated traffic: 150 total visits (peak 18). Position: #27,251 of 1,007,204. See representatives, branches, documents and filings.