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THREE SEAS HOLDING CO., INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
68168 Mercantil
Registration date
27/02/1981
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
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Highlights THREE SEAS HOLDING CO., INC.

Currency
EURO
Share capital
12,138,377.50

Executives THREE SEAS HOLDING CO., INC. (7)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Treasurer 2530
    Role: Director / Treasurer
    Links: 2530
  • Name HEINZ MOLAN Director / President 3
    Role: Director / President
    Links: 3
  • Name THOMAS MATZLER Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name THOMAS MATZLER Secretary 6
    Role: Secretary
    Links: 6
  • Name DOS DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO CON SUS FIRMAS CONJUNTAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE SEAS HOLDING CO., INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 65353/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 54908/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 547550/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 539047/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 539047/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 527633/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 521365/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Entries / Precedence THREE SEAS HOLDING CO., INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About THREE SEAS HOLDING CO., INC.: Summary of THREE SEAS HOLDING CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 27/02/1981. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.