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A & H CAPITAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,7101,014,021 total
RUC: 12862-1-365871
Total views
39
Avg / month
3
Year peak
9
Current month +300.0 % vs Feb
8

Company information

Folio
365871 Mercantil
Registration date
16/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 2 meses)
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Highlights A & H CAPITAL HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
12862-1-365871

Executives A & H CAPITAL HOLDING, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO GRIMALDO CARLES Subscriber 256
    Role: Subscriber
    Links: 256
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Director / President 233
    Role: Director / President
    Links: 233
  • Name CARLOS HERNANDEZ ESTRADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ROBERT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECREATRIO EN AUSENCIAS DE ESTOS EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A & H CAPITAL HOLDING, S.A. (6)

Act
Date
View
  • Act Entry Id -6660394- (MASTER INFORMATION) Entry 26450/279 (0) 16/08/1999
    Date: 16/08/1999
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 8457/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214678/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 292489/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Entry Id -9607373- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence A & H CAPITAL HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
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About A & H CAPITAL HOLDING, S.A.: Summary of A & H CAPITAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1999. Estimated traffic: 39 total visits (peak 9). Position: #247,710 of 1,014,021. See representatives, branches, documents and filings.