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GREYFIELD HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
438216 Mercantil
Registration date
13/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GREYFIELD HOLDING S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives GREYFIELD HOLDING S.A. (9)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name JOHN B. FOSTER Director 3514
    Role: Director
    Links: 3514
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name ANDRES M. SANCHEZ President 10497
    Role: President
    Links: 10497
  • Name MYRNA DE NAVARRO Treasurer 22466
    Role: Treasurer
    Links: 22466
  • Name JOHN B. FOSTER Secretary 3514
    Role: Secretary
    Links: 3514
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name NESTOR FRANCISCO BLANCO, JUAN SEBASTIAN MALAGON HIDALGO Y KATHERINA HOWARD. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOANNA CROOKS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES JUAN SEBASTIAN MALAGON HIDALGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREYFIELD HOLDING S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201518/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 201518/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 432735/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 395423/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307838/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 307835/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 133791/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 124570/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence GREYFIELD HOLDING S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About GREYFIELD HOLDING S.A.: Summary of GREYFIELD HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/2003. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.