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QUIMBAYA INTERNATIONAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
27
Avg / month
2
Year peak
6
Current month -66.7 % vs Oct
2

Company information

Folio
445952 Mercantil
Registration date
08/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights QUIMBAYA INTERNATIONAL HOLDING S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives QUIMBAYA INTERNATIONAL HOLDING S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name CLAUDIA LEONOR DIAZ VARON DE TERRADE Director 3
    Role: Director
    Links: 3
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name JEAN ANDRE TERRADE Director / President 2
    Role: Director / President
    Links: 2
  • Name CLAUDIA LEONOR DIAZ VARON DE TERRADE Secretary 3
    Role: Secretary
    Links: 3
  • Name MANON AMANDINE JULIE TERRADE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUIMBAYA INTERNATIONAL HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 271650/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 222226/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75419/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 176408/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 183472/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence QUIMBAYA INTERNATIONAL HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About QUIMBAYA INTERNATIONAL HOLDING S.A.: Summary of QUIMBAYA INTERNATIONAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2004. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.