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New today 401
Updated 1,080
New executives 7,903
Reported capital $ 1,426,000

CORPORACIÓN HOLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155700592-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155700592 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)

Highlights CORPORACIÓN HOLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE ROPAS PERFUMES COSMETICOS, CALZADOS, ARTICULOS DEL HOGAR ELECTRODOMESTICOS, FANTASIAS FINA Y ACCESORIOS.
Legal representative
MANUEL DE JESUS, CABEZAS GOMEZ
RUC
155700592-2-2020
Business activities
- Actividades de servicio secundario de transporte por vía terrestre- Almacenamiento de productos.- Depósito y almacenaje- Flete y transporte de carga terrestre.- Manipulación de carga- Otras actividades complementarias de transporte- Servicio de mensajería- Sistema de Almacenaje y Depósito de Ã?tiles de Oficina.- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name HOLO EXPRESS
    URB. COSTA VERDE, CL. MARKET PLAZA, EDF. MARKET PLAZA, APTO. LOCAL D8, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. COSTA VERDE, CL. MARKET PLAZA, EDF. MARKET PLAZA, APTO. LOCAL D8, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives CORPORACIÓN HOLO, S.A. (7)

Name
Role
Links
View
  • Name MARCO ANTONIO GOMEZ SANCHEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RENE HOWARD Subscriber 1468
    Role: Subscriber
    Links: 1468
  • Name ZASCHA MARIA CABEZAS GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANUEL DE JESUS CABEZAS GOMEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MANUEL DE JESUS CABEZAS GOMEZ President 2
    Role: President
    Links: 2
  • Name JOSE ANTONIO GOMEZ LOPEZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL DE JESUS CABEZAS GOMEZ Y ZASCHA MARIACABEZAS GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACIÓN HOLO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 78723/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342793/2021 (0) 14/09/2021
    Date: 14/09/2021
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 342793/2021 (0) 14/09/2021
    Date: 14/09/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 1607/2021 (0) 06/01/2021
    Date: 06/01/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 338861/2020 (0) 29/12/2020
    Date: 29/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334159/2020 (0) 24/12/2020
    Date: 24/12/2020

Entries / Precedence CORPORACIÓN HOLO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About CORPORACIÓN HOLO, S.A.: Summary of CORPORACIÓN HOLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/12/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.