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DEFACTO HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
155738672 Mercantil
Registration date
12/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2023 (hace 2 años)
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Highlights DEFACTO HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEFACTO HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1734
    Role: Resident Agent
    Links: 1734
  • Name DIANA SANCHEZ GONZALEZ Director / President 6525
    Role: Director / President
    Links: 6525
  • Name ALBINO RODRIGUEZ Director / Secretary 3054
    Role: Director / Secretary
    Links: 3054
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 1000
    Role: Director / Treasurer
    Links: 1000
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFACTO HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237721/2023 (0) 12/06/2023
    Date: 12/06/2023

Entries / Precedence DEFACTO HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DEFACTO HOLDINGS, S.A.: Summary of DEFACTO HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2023. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.