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32412 HOLDINGS LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,9691,014,823 total
RUC: 472908-1-434517
Total views
88
Avg / month
7
Year peak
19
Current month +30.0 % vs Mar
13

Company information

Folio
434517 Mercantil
Registration date
04/06/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 5 meses)
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Highlights 32412 HOLDINGS LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
472908-1-434517

Executives 32412 HOLDINGS LTD, S.A. (10)

Name
Role
Links
View
  • Name JOSE VICENTE SPINA Subscriber 1856
    Role: Subscriber
    Links: 1856
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name INES DE BARES Director 3291
    Role: Director
    Links: 3291
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name INES DE BARES Treasurer 3291
    Role: Treasurer
    Links: 3291
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name SERA EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 32412 HOLDINGS LTD, S.A. (2)

Act
Date
View
  • Act Entry Id -13685295- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 02/01/2024
    Date: 02/01/2024
  • Act Entry Id -6688983- (MASTER INFORMATION) Entry 58743/2003 (0) 04/06/2003
    Date: 04/06/2003

Entries / Precedence 32412 HOLDINGS LTD, S.A. (0)

Procedure / Document type
Year
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About 32412 HOLDINGS LTD, S.A.: Summary of 32412 HOLDINGS LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/2003. Estimated traffic: 88 total visits (peak 19). Position: #439,969 of 1,014,823. See representatives, branches, documents and filings.