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CRITERIA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
708628 Mercantil
Registration date
02/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CRITERIA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CRITERIA HOLDING, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GABRIEL ALEXANDER TOLEDO VILLANUEVA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name jose antonio flores salas Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE HERNANDEZ Director / Secretary 123
    Role: Director / Secretary
    Links: 123
  • Name CARLOS MAURICIO VILLATORO Director / Treasurer 764
    Role: Director / Treasurer
    Links: 764
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
*Links: number of companies where the executive appears with a role or relation.

Documents CRITERIA HOLDING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136143/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 27445/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 346738/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346738/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2015
    Date: 10/08/2015

Entries / Precedence CRITERIA HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About CRITERIA HOLDING, S.A.: Summary of CRITERIA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2010. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.