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FIRESTONE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,1051,006,803 total
Total views
88
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
8

Company information

Folio
155609729 Mercantil
Registration date
10/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights FIRESTONE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRESTONE HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name NATHALIE MARQUART Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARGARETA ZWEIFEL Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name LA SOCIEDA PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCERO POR LA FIRMA INDIVIADUAL DEL PRESIDENTE O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS (2) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VIRTUE MANAGEMENT SERVICES INC. Director / President 42
    Role: Director / President
    Links: 42
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRESTONE HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117078/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 384044/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346770/2015 (0) 10/08/2015
    Date: 10/08/2015

Entries / Precedence FIRESTONE HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FIRESTONE HOLDINGS S.A.: Summary of FIRESTONE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/2015. Estimated traffic: 88 total visits (peak 12). Position: #479,105 of 1,006,803. See representatives, branches, documents and filings.