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AZUCENA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,6001,007,204 total
Total views
76
Avg / month
6
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
621202 Mercantil
Registration date
20/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AZUCENA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AZUCENA HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ODED MESULAM Director 2
    Role: Director
    Links: 2
  • Name YORAM CADURI Director 3
    Role: Director
    Links: 3
  • Name ROY CADURI Director 8
    Role: Director
    Links: 8
  • Name ODED MESULAM President 2
    Role: President
    Links: 2
  • Name YORAM CADURI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROY CADURI Secretary 8
    Role: Secretary
    Links: 8
  • Name SANCHEZ & SANCHEZ LAW FIRM Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name ROY CADURI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZUCENA HOLDINGS S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence AZUCENA HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About AZUCENA HOLDINGS S.A.: Summary of AZUCENA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2008. Estimated traffic: 76 total visits (peak 11). Position: #315,600 of 1,007,204. See representatives, branches, documents and filings.