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CONSTANZA HOLDINGS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
693570 Mercantil
Registration date
08/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CONSTANZA HOLDINGS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSTANZA HOLDINGS GROUP CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ARIAS FABREGA & FABREGA Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name HERMES ORIEL VARGAS Director / President 127
    Role: Director / President
    Links: 127
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 127
    Role: Director / Treasurer
    Links: 127
  • Name FELICIANO ORTIZ Director / Secretary 2908
    Role: Director / Secretary
    Links: 2908
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS _DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON _ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTANZA HOLDINGS GROUP CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (COMPANY LIQUIDATION) Entry 339254/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 122864/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122864/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 31466/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence CONSTANZA HOLDINGS GROUP CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CONSTANZA HOLDINGS GROUP CORP.: Summary of CONSTANZA HOLDINGS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/2010. Estimated traffic: 43 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.