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EYR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
96
Avg / month
8
Year peak
19
Current month -14.3 % vs Sep
6

Company information

Folio
596440 Mercantil
Registration date
20/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights EYR PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EYR PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RUTH ALVARADO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name JUAN DAVID CORREA Subscriber 163
    Role: Subscriber
    Links: 163
  • Name RAFAEL NAVAS RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS JAIME RESTREPO Director / President 2
    Role: Director / President
    Links: 2
  • Name RAFAEL NAVAS RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS JAIME RESTREPO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LAURA SINISTERRA HERRERA Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name JUAN CARLOS ROJAS AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EYR PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 241660/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 544282/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157955/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 157955/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 422984/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence EYR PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About EYR PANAMA, S.A.: Summary of EYR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2007. Estimated traffic: 96 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.