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SUPEIRAS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,4551,007,204 total
Total views
105
Avg / month
9
Year peak
16
Current month -78.6 % vs Sep
3

Company information

Folio
207301 Mercantil
Registration date
25/02/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SUPEIRAS HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPEIRAS HOLDINGS INC. (8)

Name
Role
Links
View
  • Name EFG CORPORATE SERVICES LIMITED President 34
    Role: President
    Links: 34
  • Name EFG TRUST COMPANY LIMITED Treasurer 36
    Role: Treasurer
    Links: 36
  • Name EFG SECRETARIES LIMITED Secretary 26
    Role: Secretary
    Links: 26
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name EFG CORPORATE SERVICES LIMITED Director 34
    Role: Director
    Links: 34
  • Name EFG TRUST COMPANY LIMITED Director 36
    Role: Director
    Links: 36
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name EFG NOMINEES LIMITED Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPEIRAS HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46512/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46511/2018 (0) 01/02/2018
    Date: 01/02/2018

Entries / Precedence SUPEIRAS HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SUPEIRAS HOLDINGS INC.: Summary of SUPEIRAS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1988. Estimated traffic: 105 total visits (peak 16). Position: #60,455 of 1,007,204. See representatives, branches, documents and filings.