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ILEX GARDENS FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #85,1501,007,204 total
Total views
187
Avg / month
16
Year peak
32
Current month -46.7 % vs Sep
16

Company information

Folio
834183 Mercantil
Registration date
21/05/2014
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
11/07/2018 (hace 7 años)
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Highlights ILEX GARDENS FINANCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ILEX GARDENS FINANCIAL CORP. (6)

Name
Role
Links
View
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARTIN ELZI Director / President 43
    Role: Director / President
    Links: 43
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA TESORERA O POR LA FIRMA DEL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE A DOS (2). Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RILAR ASSOCIATED S.A. Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name SASCHA ZÜGER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ILEX GARDENS FINANCIAL CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 12634/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 379265/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 368765/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177762/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264676/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92068758/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2014
    Date: 20/12/2014

Entries / Precedence ILEX GARDENS FINANCIAL CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ILEX GARDENS FINANCIAL CORP.: Summary of ILEX GARDENS FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 21/05/2014. Estimated traffic: 187 total visits (peak 32). Position: #85,150 of 1,007,204. See representatives, branches, documents and filings.