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GRUPO ECOS PARTICIPATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,2071,006,804 total
Total views
98
Avg / month
8
Year peak
19
Current month -55.6 % vs Sep
4

Company information

Folio
155607831 Mercantil
Registration date
17/07/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO ECOS PARTICIPATIONS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO ECOS PARTICIPATIONS, S.A. (8)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13785
    Role: Subscriber
    Links: 13785
  • Name ARIAS, FÁBREGA & FÁBREGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name HEINZ HEFTI Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ANDREAS EGGENBERG Y JOSE GUARDIOLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDREAS EGGENBERG Director / President 19
    Role: Director / President
    Links: 19
  • Name CHRISTIAN VERLING Director / Vice President 76
    Role: Director / Vice President
    Links: 76
  • Name SILVIA GALLO Director / Member 50
    Role: Director / Member
    Links: 50
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ECOS PARTICIPATIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112006/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 552155/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 329407/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 313933/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310664/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence GRUPO ECOS PARTICIPATIONS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About GRUPO ECOS PARTICIPATIONS, S.A.: Summary of GRUPO ECOS PARTICIPATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/07/2015. Estimated traffic: 98 total visits (peak 19). Position: #156,207 of 1,006,804. See representatives, branches, documents and filings.