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REMEDIOS GOLD HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,3221,011,214 total
Total views
51
Avg / month
4
Year peak
11
Current month -72.7 % vs Dec
3

Company information

Folio
727301 Mercantil
Registration date
15/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights REMEDIOS GOLD HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REMEDIOS GOLD HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Deputy Treasurer 2301
    Role: Director / Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2356
    Role: Director / Vice President
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Treasurer 2356
    Role: Treasurer
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2356
    Role: Deputy Secretary
    Links: 2356
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER 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 REMEDIOS GOLD HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188988/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2016
    Date: 07/12/2016

Entries / Precedence REMEDIOS GOLD HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About REMEDIOS GOLD HOLDINGS S.A.: Summary of REMEDIOS GOLD HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2011. Estimated traffic: 51 total visits (peak 11). Position: #581,322 of 1,011,214. See representatives, branches, documents and filings.