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GUADALQUIVIR HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,1661,007,204 total
Total views
98
Avg / month
8
Year peak
30
Current month +66.7 % vs Sep
5

Company information

Folio
814243 Mercantil
Registration date
19/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GUADALQUIVIR HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GUADALQUIVIR HOLDING INC. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name EFRAIN MORENO Director / President 14
    Role: Director / President
    Links: 14
  • Name RUBY DEL CARMEN RUIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DARVIN ISAAC SAUCEDO SARRACIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUADALQUIVIR HOLDING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 404257/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 404257/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500721/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence GUADALQUIVIR HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GUADALQUIVIR HOLDING INC.: Summary of GUADALQUIVIR HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2013. Estimated traffic: 98 total visits (peak 30). Position: #609,166 of 1,007,204. See representatives, branches, documents and filings.