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WINOR INVESTMENTS & FINANCE AG

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
760610 Mercantil
Registration date
10/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights WINOR INVESTMENTS & FINANCE AG

Currency
US DOLLAR
Share capital
10,000.00

Executives WINOR INVESTMENTS & FINANCE AG (4)

Name
Role
Links
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  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE, LA DIRECTORA/TESORERA PODRA FIRMAR CONJUNTAMENTE CON EL DIRECTOR/PRESIDENTE Y DIRECTOR/SECRETARIO PODRA FIRMAR CONJUNTAMENTE CON EL DIRECTOR/PRESIDENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAR Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIER AQUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINOR INVESTMENTS & FINANCE AG (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 172653/2018 (0) 27/04/2018
    Date: 27/04/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 383798/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence WINOR INVESTMENTS & FINANCE AG (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WINOR INVESTMENTS & FINANCE AG: Summary of WINOR INVESTMENTS & FINANCE AG: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2012. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.