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CH EQUITY HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,8561,007,204 total
Total views
179
Avg / month
15
Year peak
33
Current month +40.0 % vs Sep
14

Company information

Folio
744005 Mercantil
Registration date
10/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CH EQUITY HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CH EQUITY HOLDINGS, S.A. (14)

Name
Role
Links
View
  • Name KATIA FABREGA VERGARA Subscriber 101
    Role: Subscriber
    Links: 101
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name ANDREY DORADO ARIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name EDGAR ZÜRCHER GURDIAN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CARLOS FRANCISCO CAMACHO GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOHN KEITH SANCHEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CATALINA CHAVES SALOMON Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARLOS ALEJANDRO UBICO DURAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name VICENTE AURELIO LINES FOURNIER Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name DANIEL CAMPOS LARA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name BERNABE LOPEZ SIBAJA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CAROLINA FLORES BEDOYA Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O QUIEN DESIGNE LA MAYORIA DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CH EQUITY HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 227222/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 491939/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235478/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence CH EQUITY HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CH EQUITY HOLDINGS, S.A.: Summary of CH EQUITY HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2011. Estimated traffic: 179 total visits (peak 33). Position: #29,856 of 1,007,204. See representatives, branches, documents and filings.