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CHARISMATIC HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,7351,007,204 total
Total views
154
Avg / month
13
Year peak
35
Current month +137.5 % vs Sep
19

Company information

Folio
816749 Mercantil
Registration date
21/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CHARISMATIC HOLDINGS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CHARISMATIC HOLDINGS, CORP. (9)

Name
Role
Links
View
  • Name AINEX DIAZ ALBA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name ALBERTO ARATHOON PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIANA MERCEDES GIRON CASTEJON DE ARATHOON Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANA LUCIA ARATHOON GIRON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA LUCIA ARATHOON GIRON Y ANA ISABEL ARATHOON GIRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA ISABEL ARATHOON GIRÓN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARISMATIC HOLDINGS, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 525762/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46938/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 298802/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92088106/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence CHARISMATIC HOLDINGS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CHARISMATIC HOLDINGS, CORP.: Summary of CHARISMATIC HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2013. Estimated traffic: 154 total visits (peak 35). Position: #582,735 of 1,007,204. See representatives, branches, documents and filings.