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ARGENTARIA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,3041,007,204 total
RUC: 2560129-1-827666
Total views
144
Avg / month
12
Year peak
25
Current month +633.3 % vs Sep
22

Company information

Folio
827666 Mercantil
Registration date
28/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights ARGENTARIA HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
STEPHANIE MARLENE MENA MORENO
RUC
2560129-1-827666

Branches / Establishments (2)

Trade name
Address
  • Trade name ARGENTARIA HOLDINGS INC
    URB. CHITRE, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 819, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 819, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name ARGENTARIA HOLDINGS INC
    URB. CHITRE, CL. PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 819, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CL. PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 819, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives ARGENTARIA HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name STEPHANIE MENA President 779
    Role: President
    Links: 779
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name ANGEL LORENZO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU FALTA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGENTARIA HOLDINGS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence ARGENTARIA HOLDINGS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About ARGENTARIA HOLDINGS, INC.: Summary of ARGENTARIA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2014. Estimated traffic: 144 total visits (peak 25). Position: #172,304 of 1,007,204. See representatives, branches, documents and filings.