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SKI EQUITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #3,4671,007,204 total
Total views
136
Avg / month
11
Year peak
24
Current month -66.7 % vs Sep
3

Company information

Folio
397763 Mercantil
Registration date
03/04/2001
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
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Highlights SKI EQUITIES, S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives SKI EQUITIES, S.A. (9)

Name
Role
Links
View
  • Name NANETTE MARTIN DE GONZALEZRUIZ Subscriber 196
    Role: Subscriber
    Links: 196
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name ENRICO GIORDANO SESIA Director 42
    Role: Director
    Links: 42
  • Name CARLOS ALBERTO VILLALOBOS CARVAJAL Director 11
    Role: Director
    Links: 11
  • Name ENRICO GIORDANO SESIA President 42
    Role: President
    Links: 42
  • Name CARLOS ALBERTO VILLALOBOS CARVAJAL Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ENRICO GIORDANO SESIA Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name ROBERTO GIORDANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRICO GIORDANO SESIA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSA ARNOLD Director 26
    Role: Director
    Links: 26
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SKI EQUITIES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 276902/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276902/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 381720/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 90926/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 454091/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 390730/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015

Entries / Precedence SKI EQUITIES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SKI EQUITIES, S.A.: Summary of SKI EQUITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 03/04/2001. Estimated traffic: 136 total visits (peak 24). Position: #3,467 of 1,007,204. See representatives, branches, documents and filings.