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ARGONIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,0991,011,214 total
Total views
169
Avg / month
14
Year peak
24
Current month -75.0 % vs Dec
6

Company information

Folio
673372 Mercantil
Registration date
26/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights ARGONIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARGONIA HOLDINGS S.A. (10)

Name
Role
Links
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  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name EDUARDO SAMANIEGO Director 1284
    Role: Director
    Links: 1284
  • Name PARAMJIT CHHATWAL Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CELSO GONZALEZ ABREGO President 1660
    Role: President
    Links: 1660
  • Name SE OTORGA PODER GENERAL A FAVOR DE PARAMJIT CHHATWAL SEGUN DOCUMENTO 2620559 DE LA SECCION DE PERSONAS DESDE EL 19 DE JUNIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLMEDO NUÑEZ Director 1077
    Role: Director
    Links: 1077
  • Name SE OTORGA PODER GENERAL A FAVOR DE PARAMJIT CHHATWAL SEGUN DOCUMENTO 1974195 DE LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name EDUARDO SAMANIEGO Secretary 1284
    Role: Secretary
    Links: 1284
  • Name CELSO GONZALEZ ABREGO Director 1660
    Role: Director
    Links: 1660
  • Name OLMEDO NUÑEZ Treasurer 1077
    Role: Treasurer
    Links: 1077
  • Name PARDINI & ASOCIADOS Resident Agent 1634
    Role: Resident Agent
    Links: 1634
*Links: number of companies where the executive appears with a role or relation.

Documents ARGONIA HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 255043/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence ARGONIA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ARGONIA HOLDINGS S.A.: Summary of ARGONIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2009. Estimated traffic: 169 total visits (peak 24). Position: #40,099 of 1,011,214. See representatives, branches, documents and filings.