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GRUPO ETERNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,3881,010,412 total
RUC: 1137299-1-568727
Total views
68
Avg / month
6
Year peak
13
Current month -76.9 % vs Nov
3

Company information

Folio
568727 Mercantil
Registration date
23/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO ETERNA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CEMENTERIO , CREMACION Y SERVICIOS FUNERARIOS.
Legal representative
SERGIO HUTCHINSON
RUC
1137299-1-568727
Business activities
- Funerarias

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ETERNA, S.A
    URB. BARRIO NORTE, CL. 8 AVE. AMADOR GUERRERO, CASA 9068, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 8 AVE. AMADOR GUERRERO, CASA 9068, COLÓN COLÓN BARRIO NORTE

Executives GRUPO ETERNA, S.A. (8)

Name
Role
Links
View
  • Name JOHN BAMBER Director 11
    Role: Director
    Links: 11
  • Name TOMAS FOSTER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OSCAR CUBILLA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SERGIO ERNESTO HUTCHINSON Director 4
    Role: Director
    Links: 4
  • Name BERNARD JOSEPHS Director 20
    Role: Director
    Links: 20
  • Name SERGIO ERNESTO HUTCHINSON President 4
    Role: President
    Links: 4
  • Name BERNARD JOSEPHS Treasurer 20
    Role: Treasurer
    Links: 20
  • Name GLEN ERNESTO HUTCHINSON Secretary 8
    Role: Secretary
    Links: 8
  • Name JOHN BAMBER Vice President 11
    Role: Vice President
    Links: 11
  • Name MELISSA DEL C. SOSSA LUCIANI Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR QUIEN SEA DESIGNADO POR LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ETERNA, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence GRUPO ETERNA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRUPO ETERNA, S.A.: Summary of GRUPO ETERNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2007. Estimated traffic: 68 total visits (peak 13). Position: #239,388 of 1,010,412. See representatives, branches, documents and filings.