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New executives 7
Reported capital $ 0

AGELESS HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,1311,010,412 total
Total views
125
Avg / month
10
Year peak
28
Current month +54.5 % vs Nov
17

Company information

Folio
155634579 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights AGELESS HOLDINGS INC

Currency
US DOLLAR
Share capital
50,000.00

Executives AGELESS HOLDINGS INC (7)

Name
Role
Links
View
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name MARC HOEGGER Director / President 2
    Role: Director / President
    Links: 2
  • Name CEDRIC DINGENS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MICHELE PAOLO FARAONE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents AGELESS HOLDINGS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 386800/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 351687/2016 (0) 05/08/2016
    Date: 05/08/2016

Entries / Precedence AGELESS HOLDINGS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About AGELESS HOLDINGS INC: Summary of AGELESS HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2016. Estimated traffic: 125 total visits (peak 28). Position: #357,131 of 1,010,412. See representatives, branches, documents and filings.