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FORALCO HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,8951,011,214 total
Total views
130
Avg / month
11
Year peak
39
Current month -44.4 % vs Dec
5

Company information

Folio
428264 Mercantil
Registration date
20/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FORALCO HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FORALCO HOLDING INC. (7)

Name
Role
Links
View
  • Name NUEVA HOLDING INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NO CONSTA Subscriber 13880
    Role: Subscriber
    Links: 13880
  • Name CHRISTIAN VERLING Director / President 76
    Role: Director / President
    Links: 76
  • Name HEINZ HEFTI Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ANDREAS TORGLER, IRIS JESSICA CASTILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARCO A. SAN BERGUIDO Director / Secretary 553
    Role: Director / Secretary
    Links: 553
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
*Links: number of companies where the executive appears with a role or relation.

Documents FORALCO HOLDING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285451/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 279320/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 279320/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279320/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227221/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016

Entries / Precedence FORALCO HOLDING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. REVOCA / OTORGA PODER, Qualification Rights 2009
    Year: 2009
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About FORALCO HOLDING INC.: Summary of FORALCO HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2003. Estimated traffic: 130 total visits (peak 39). Position: #99,895 of 1,011,214. See representatives, branches, documents and filings.