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A & Y HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,3911,007,204 total
Total views
229
Avg / month
19
Year peak
36
Current month -27.8 % vs Sep
26

Company information

Folio
795578 Mercantil
Registration date
22/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights A & Y HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives A & Y HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GRACIA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MOHAMMAD YUSUF AMDANI BAI Director / President 3
    Role: Director / President
    Links: 3
  • Name GUSTAVO RAMON RAUDALES BOGRAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE FERNANDO DE GRACIA RUIZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A & Y HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336726/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129571/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 46114/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016

Entries / Precedence A & Y HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About A & Y HOLDINGS S.A.: Summary of A & Y HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2013. Estimated traffic: 229 total visits (peak 36). Position: #115,391 of 1,007,204. See representatives, branches, documents and filings.