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CUALESQUIER HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
303286 Mercantil
Registration date
16/06/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights CUALESQUIER HOLDINGS INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives CUALESQUIER HOLDINGS INC. (10)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ALFONSO MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name PAUL RICHON Director 1
    Role: Director
    Links: 1
  • Name CARMEN VINAJA Director 1
    Role: Director
    Links: 1
  • Name DOLORES ALFONSO President 1
    Role: President
    Links: 1
  • Name JUAN PRATS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LUIS FANANAS Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name 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 CUALESQUIER HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence CUALESQUIER HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About CUALESQUIER HOLDINGS INC.: Summary of CUALESQUIER HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/06/1995. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.