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INVERSORA EUCALIPTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,3111,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
745636 Mercantil
Registration date
31/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSORA EUCALIPTO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSORA EUCALIPTO, S.A. (7)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name JULIO ANGEL FONG ARCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director 307
    Role: Director
    Links: 307
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director 104
    Role: Director
    Links: 104
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ President 307
    Role: President
    Links: 307
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Treasurer 104
    Role: Treasurer
    Links: 104
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name ANDRES BUSSER GIRALDO E IVO JOHANNES BECHTIGER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYSI DEL CARMEN HERNANDEZ GONZALEZ Director / Secretary 78
    Role: Director / Secretary
    Links: 78
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y ENS U DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA EUCALIPTO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445024/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 438277/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence INVERSORA EUCALIPTO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSORA EUCALIPTO, S.A.: Summary of INVERSORA EUCALIPTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2011. Estimated traffic: 35 total visits (peak 5). Position: #463,311 of 1,007,204. See representatives, branches, documents and filings.