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HIMMELGARTEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
36
Avg / month
3
Year peak
8
Current month +100.0 % vs Oct
8

Company information

Folio
706121 Mercantil
Registration date
06/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights HIMMELGARTEN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HIMMELGARTEN S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name ROGER FRICK Director / Treasurer 158
    Role: Director / Treasurer
    Links: 158
  • Name OLIVER SCHMIDT Director / Secretary 81
    Role: Director / Secretary
    Links: 81
  • Name HANSJÖRG WEHRLE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL DIRECTOR/DIGNATARIO DE LA SOCIEDAD PODRÁ FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMA Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIMMELGARTEN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 436723/2015 (0) 06/10/2015
    Date: 06/10/2015

Entries / Precedence HIMMELGARTEN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HIMMELGARTEN S.A.: Summary of HIMMELGARTEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2010. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.