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WILD EAGLE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,0491,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month +10.0 % vs Sep
11

Company information

Folio
604546 Mercantil
Registration date
22/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WILD EAGLE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WILD EAGLE INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO.S.A Subscriber 420
    Role: Subscriber
    Links: 420
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name JUAN MANUEL DE LA ROSA CARDENAS Director 5
    Role: Director
    Links: 5
  • Name JUAN MANUEL DE LA ROSA CARDENAS Secretary 5
    Role: Secretary
    Links: 5
  • Name RONALD EUSTACE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GUILLERMO EUSTACE JENKINS Director / President 1
    Role: Director / President
    Links: 1
  • Name ABDIEL JOSE BERROCAL ORTIZ Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name JUAN CARLOS SALAS QUINTERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WILD EAGLE INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 107936/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 269048/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428572/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence WILD EAGLE INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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 WILD EAGLE INVESTMENTS, S.A.: Summary of WILD EAGLE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2008. Estimated traffic: 82 total visits (peak 12). Position: #436,049 of 1,007,204. See representatives, branches, documents and filings.