LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CLASSIC HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
714333 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights CLASSIC HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLASSIC HOLDINGS GROUP S.A. (8)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name MIGUEL ANGEL COZZARELLI APARICIO Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME ABDIEL GARCÍA RODRIGUEZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JAIME ABDIEL GARCÍA RODRIGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ANTONIO DE LEÓN BATISTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARITZA EDELMIRA MAURICIO VALDIVIA Y CAYO FREDI GAMBINI JARA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLASSIC HOLDINGS GROUP S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482611/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 482611/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 446846/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379141/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 379141/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 379141/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016

Entries / Precedence CLASSIC HOLDINGS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CLASSIC HOLDINGS GROUP S.A.: Summary of CLASSIC HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2010. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.