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369 HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155697447-2-2020
Total views
29
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
2

Company information

Folio
155697447 Mercantil
Registration date
01/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights 369 HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697447-2-2020

Executives 369 HOLDING, S.A. (7)

Name
Role
Links
View
  • Name DIANA JAEN ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO BRETON DESCHAPELLES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GERMAN EUGENIO MARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN BAUTISTA SANCHEZ PEÑALBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGELICA YURIETH MORENO TROYA DE MARIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO ENRIQUE VILLARREAL CISNEROS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 369 HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 321465/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237575/2020 (0) 01/10/2020
    Date: 01/10/2020

Entries / Precedence 369 HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About 369 HOLDING, S.A.: Summary of 369 HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2020. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.