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Updated 467
New executives 594,364
Reported capital $ 15,965,100

INVERSIONES EVIAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,2081,006,804 total
Total views
91
Avg / month
8
Year peak
18
Current month +200.0 % vs Sep
18

Company information

Folio
395855 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights INVERSIONES EVIAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES EVIAN, S.A. (10)

Name
Role
Links
View
  • Name ELIAHOU GUINDI Director 121
    Role: Director
    Links: 121
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name ELIAHOU GUINDI President 121
    Role: President
    Links: 121
  • Name ZAHIE CHAYO DE GUINDI Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ELIAHOU GUINDI Subscriber 121
    Role: Subscriber
    Links: 121
  • Name SAMUEL GUINDI Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ZAHIE CHAYO DE GUINDI Director 22
    Role: Director
    Links: 22
  • Name SAMUEL GUINDI Secretary 116
    Role: Secretary
    Links: 116
  • Name GOMEZ GIRALDO, & ASOCIADOS Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EVIAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 296078/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence INVERSIONES EVIAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
About INVERSIONES EVIAN, S.A.: Summary of INVERSIONES EVIAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/2001. Estimated traffic: 91 total visits (peak 18). Position: #234,208 of 1,006,804. See representatives, branches, documents and filings.