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EVANTHE HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,7041,010,412 total
RUC: 155615667-2-2015
Total views
59
Avg / month
5
Year peak
10
Current month +66.7 % vs Nov
10

Company information

Folio
155615667 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights EVANTHE HOLDING, CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155615667-2-2015

Executives EVANTHE HOLDING, CORP. (5)

Name
Role
Links
View
  • Name JOHANA AVILA Subscriber 634
    Role: Subscriber
    Links: 634
  • Name HERNAN JOSE ESQUIVEL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name GELSYS NIETO Director / Treasurer 540
    Role: Director / Treasurer
    Links: 540
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVANTHE HOLDING, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 51639/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 51639/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 451712/2017 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 451712/2017 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462818/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence EVANTHE HOLDING, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EVANTHE HOLDING, CORP.: Summary of EVANTHE HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 59 total visits (peak 10). Position: #474,704 of 1,010,412. See representatives, branches, documents and filings.