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EVERMAN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #294,9931,007,204 total
Total views
74
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
509893 Mercantil
Registration date
25/11/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights EVERMAN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EVERMAN HOLDING S.A. (11)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name MARIA BELL S. Director 3770
    Role: Director
    Links: 3770
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name MICHELLA CALLENDER President 4532
    Role: President
    Links: 4532
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name MARIA BELL S. Secretary 3770
    Role: Secretary
    Links: 3770
  • Name GABRIELA BELL Assistant Secretary 4141
    Role: Assistant Secretary
    Links: 4141
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name MICHELLA CALLENDER ACTUANDO CONJUNTAMENTE CON CUALESQUIERA DE LOS OTROS TRES DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALEXIS SERRACIN ACTUANDO CONJUNTAMENTE CON CUALESQUIERA DE LOS OTROS TRES DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA BELL S. ACTUANDO CONJUNTAMENTE CON CUALESQUIERA DE LOS OTROS TRES DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GABRIELA BELL ACTUANDO CONJUNTAMENTE CON CUALESQUIERA DE LOS OTROS TRES DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVERMAN HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 545461/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 404158/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2016
    Date: 11/02/2016

Entries / Precedence EVERMAN HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About EVERMAN HOLDING S.A.: Summary of EVERMAN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/11/2005. Estimated traffic: 74 total visits (peak 10). Position: #294,993 of 1,007,204. See representatives, branches, documents and filings.