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AHN GLOBAL HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#108,7111,014,823 total
RUC: 2421544-1-807901
Total views
146
Avg / month
12
Year peak
21
Current month+0.0 % vs Mar
21

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#108,711 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
807901Mercantil
Registration date
08/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (2 years ago)
Request update

Highlights AHN GLOBAL HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Distribución, importación y exportación de equipos e insumos para la construcción y para la industria minera
Legal representative
WOLFANG JIMENEZ
RUC
2421544-1-807901

Branches / Establishments (1)

Trade name
Address
  • Trade name AHN GLOBAL HOLDING
    URB. OBARRIO, CL. 50, EDF. HI TECH PLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. HI TECH PLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives AHN GLOBAL HOLDING, CORP. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber414
    Role:Subscriber
    Links: 414
  • Name VANESSA PRADO Subscriber142
    Role:Subscriber
    Links: 142
  • Name WOLFANG CLARET JIMENEZ LOPEZ Director / President4
    Role:Director / President
    Links: 4
  • Name WOLFANG CLARET JIMENEZ LOPEZ Secretary4
    Role:Secretary
    Links: 4
  • Name EMMA NUÑEZ Director / Treasurer1202
    Role:Director / Treasurer
    Links: 1202
  • Name ZULEIKA JAEN Director695
    Role:Director
    Links: 695
  • Name FERNANDO ALEMAN Resident Agent645
    Role:Resident Agent
    Links: 645
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings AHN GLOBAL HOLDING, CORP. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92042521/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92042521/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Registry filing history AHN GLOBAL HOLDING, CORP. (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.