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EZRA GROUP HOLDINGS, II S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #406,1181,007,204 total
RUC: 1914339-1-724981
Total views
73
Avg / month
6
Year peak
16
Current month -33.3 % vs Sep
8

Company information

Folio
724981 Mercantil
Registration date
25/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights EZRA GROUP HOLDINGS, II S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1914339-1-724981

Executives EZRA GROUP HOLDINGS, II S.A. (7)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name DIANE COOK Director 6
    Role: Director
    Links: 6
  • Name STEVEN CAMMACK Director 9
    Role: Director
    Links: 9
  • Name ROBERTO ANTONIO GUTIERREZ Director 1190
    Role: Director
    Links: 1190
  • Name DIANE COOK President 6
    Role: President
    Links: 6
  • Name STEVEN CAMMACK Vice President 9
    Role: Vice President
    Links: 9
  • Name STEVEN CAMMACK Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ROBERTO ANTONIO GUTIERREZ Secretary 1190
    Role: Secretary
    Links: 1190
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EZRA GROUP HOLDINGS, II S.A. (6)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act Entry Id -10869024- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721498- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718939- (MASTER INFORMATION) Entry 14278/2011 (0) 25/01/2011
    Date: 25/01/2011

Entries / Precedence EZRA GROUP HOLDINGS, II S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About EZRA GROUP HOLDINGS, II S.A.: Summary of EZRA GROUP HOLDINGS, II S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/01/2011. Estimated traffic: 73 total visits (peak 16). Position: #406,118 of 1,007,204. See representatives, branches, documents and filings.