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COMPHOLD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #371,6141,010,412 total
RUC: 155661901-2-2018
Total views
93
Avg / month
8
Year peak
16
Current month +77.8 % vs Oct
16

Company information

Folio
155661901 Mercantil
Registration date
27/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights COMPHOLD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155661901-2-2018

Executives COMPHOLD, S.A. (7)

Name
Role
Links
View
  • Name NISSIM ANTEBI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name YELIS RIOS Subscriber 383
    Role: Subscriber
    Links: 383
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA ELAINE MARIA BRAVO URQUIOLA, SEGÚN ESCRITURA 714 DEL 22 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 27 DE FEBRERO DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA GRISELDA SEGUNDO DE SAMANIEGO Director / President 32
    Role: Director / President
    Links: 32
  • Name RAFAEL ORTEGA Director / Secretary 491
    Role: Director / Secretary
    Links: 491
  • Name LUIS BUITRAGO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LA REPRESENT6ACIÓN LEGAL DE LA SOCIEDAD , EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPHOLD, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 366430/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170211/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 227299/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 517638/2018 (0) 03/01/2019
    Date: 03/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80267/2018 (0) 27/02/2018
    Date: 27/02/2018

Entries / Precedence COMPHOLD, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About COMPHOLD, S.A.: Summary of COMPHOLD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/02/2018. Estimated traffic: 93 total visits (peak 16). Position: #371,614 of 1,010,412. See representatives, branches, documents and filings.