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EAST HAVERSTRAW FINANCIAL HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,6111,007,204 total
Total views
75
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
10

Company information

Folio
155655233 Mercantil
Registration date
14/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights EAST HAVERSTRAW FINANCIAL HOLDINGS, INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives EAST HAVERSTRAW FINANCIAL HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JORGE SANCHEZ Subscriber 537
    Role: Subscriber
    Links: 537
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name GUSTAVO ARISTIZABAL T. Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE ARISTIZABAL T. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ARISTIZABAL T. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAST HAVERSTRAW FINANCIAL HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 177326/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177326/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392182/2017 (0) 14/09/2017
    Date: 14/09/2017

Entries / Precedence EAST HAVERSTRAW FINANCIAL HOLDINGS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About EAST HAVERSTRAW FINANCIAL HOLDINGS, INC.: Summary of EAST HAVERSTRAW FINANCIAL HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2017. Estimated traffic: 75 total visits (peak 15). Position: #263,611 of 1,007,204. See representatives, branches, documents and filings.