LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) FINAL REDOMICILIATION #160,0331,007,204 total
Total views
143
Avg / month
12
Year peak
19
Current month +33.3 % vs Sep
12

Company information

Folio
585765 Mercantil
Registration date
11/04/2013
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/09/2018 (hace 7 años)
Request update

Highlights FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00

Executives FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L. (14)

Name
Role
Links
View
  • Name CARMEN ALEXANDRA SANTANA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS SANTANA SORIANO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name IRMA JUANA CHARUR ZABLAH Director 27
    Role: Director
    Links: 27
  • Name MARIO ESTUARDO ZIRION Director 11
    Role: Director
    Links: 11
  • Name BENJAMIN MENDIETA BUITRAGO Director 8
    Role: Director
    Links: 8
  • Name IRMA JUANA CHARUR ZABLAH President 27
    Role: President
    Links: 27
  • Name BENJAMIN MENDIETA BUITRAGO Vice President 8
    Role: Vice President
    Links: 8
  • Name IRMA JUANA CHARUR ZABLAH Treasurer 27
    Role: Treasurer
    Links: 27
  • Name MARIO ESTUARDO ZIRION Secretary 11
    Role: Secretary
    Links: 11
  • Name TT & ASOCIADOS Resident Agent 2196
    Role: Resident Agent
    Links: 2196
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS R. CHARUR President 7
    Role: President
    Links: 7
  • Name LUIS A. ZEDAN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELIAS A. CHARUR JR. Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS R. CHARUR Administrator 7
    Role: Administrator
    Links: 7
  • Name LUIS A. ZEDAN Administrator 5
    Role: Administrator
    Links: 5
  • Name ELIAS A. CHARUR JR. Administrator 3
    Role: Administrator
    Links: 3
  • Name ROZANA ZEDAN Administrator 1
    Role: Administrator
    Links: 1
  • Name ELIAS A. CHARUR PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EMILIO P. CHARUR 1995 TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name IRMA J. CHARUR PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CARLOS R. CHARUR PARTNER 7
    Role: PARTNER
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (Cierre de Folio) Entry 384428/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 303095/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
Request deletion
About FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.: Summary of FINANCIAL HOLDING OF CENTRAL AMERICA, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 11/04/2013. Estimated traffic: 143 total visits (peak 19). Position: #160,033 of 1,007,204. See representatives, branches, documents and filings.