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AGENCIAS DEL SUR HOLDINGS ING.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,0181,007,204 total
Total views
172
Avg / month
14
Year peak
51
Current month +0.0 % vs Sep
3

Company information

Folio
806505 Mercantil
Registration date
24/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights AGENCIAS DEL SUR HOLDINGS ING.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGENCIAS DEL SUR HOLDINGS ING. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JADE DASSUKY K. DAVID Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME BLANCO MAZO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SANDRA SANCHEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name TANIA MARTINEZ CABALLERO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARAN, EN SU ORDEN EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIAS DEL SUR HOLDINGS ING. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283256/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 420565/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 553465/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016

Entries / Precedence AGENCIAS DEL SUR HOLDINGS ING. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About AGENCIAS DEL SUR HOLDINGS ING.: Summary of AGENCIAS DEL SUR HOLDINGS ING.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2013. Estimated traffic: 172 total visits (peak 51). Position: #516,018 of 1,007,204. See representatives, branches, documents and filings.