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ACCESORIOS GLOBALES HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,9081,007,204 total
Total views
149
Avg / month
12
Year peak
33
Current month +37.5 % vs Sep
11

Company information

Folio
764252 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ACCESORIOS GLOBALES HOLDINGS S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives ACCESORIOS GLOBALES HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name EMMA LIMA MARTINEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JOHN JOSEPH HASTINGS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOHN JOSEPH HASTINGS Director 4
    Role: Director
    Links: 4
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name RODRIGO TOLEDO ORDOÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO TOLEDO ORDOÑEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA MARGARITA TOLEDO DE ESTRADA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JEFFREY OWEN SPIEGEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACCESORIOS GLOBALES HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480086/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238626/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2016
    Date: 08/06/2016

Entries / Precedence ACCESORIOS GLOBALES HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About ACCESORIOS GLOBALES HOLDINGS S.A.: Summary of ACCESORIOS GLOBALES HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2012. Estimated traffic: 149 total visits (peak 33). Position: #105,908 of 1,007,204. See representatives, branches, documents and filings.