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ADDENBURY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,1261,010,412 total
Total views
84
Avg / month
7
Year peak
13
Current month -20.0 % vs Nov
4

Company information

Folio
777428 Mercantil
Registration date
16/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ADDENBURY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ADDENBURY HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name JOSE MARIANO PENAGOS ORTIZ Director / President 8
    Role: Director / President
    Links: 8
  • Name JOSE MARIANO PENAGOS ORTIZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name RAUL ENRIQUE GALINDO WEVER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JULIO ROBERTO BERMEJO QUIÑONEZ Director 4
    Role: Director
    Links: 4
  • Name CEDEÑO & MENDEZ Resident Agent 679
    Role: Resident Agent
    Links: 679
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADDENBURY HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334947/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence ADDENBURY HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About ADDENBURY HOLDINGS S.A.: Summary of ADDENBURY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2012. Estimated traffic: 84 total visits (peak 13). Position: #492,126 of 1,010,412. See representatives, branches, documents and filings.