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Reported capital $ 3,726,326

ILUKA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #900,8851,011,214 total
Total views
25
Avg / month
2
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
716456 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)

Highlights ILUKA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ILUKA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name YIXA YARELIS GUEVARA Subscriber 186
    Role: Subscriber
    Links: 186
  • Name ADELINA HERNANDEZ Subscriber 831
    Role: Subscriber
    Links: 831
  • Name CARLOS BRYDEN Director 5096
    Role: Director
    Links: 5096
  • Name ANA MARIA BURNES C. Director 1090
    Role: Director
    Links: 1090
  • Name LUIS E. MONTAÑO G. Director 3159
    Role: Director
    Links: 3159
  • Name CARLOS BRYDEN President 5096
    Role: President
    Links: 5096
  • Name LUIS E. MONTAÑO G. Treasurer 3159
    Role: Treasurer
    Links: 3159
  • Name ANA MARIA BURNES C. Secretary 1090
    Role: Secretary
    Links: 1090
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ILUKA HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 428302/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 41751/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence ILUKA HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About ILUKA HOLDINGS S.A.: Summary of ILUKA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/10/2010. Estimated traffic: 25 total visits (peak 5). Position: #900,885 of 1,011,214. See representatives, branches, documents and filings.