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FORZA HOLDING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
815106 Mercantil
Registration date
30/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights FORZA HOLDING INC

Currency
US DOLLAR
Share capital
60,000.00

Executives FORZA HOLDING INC (8)

Name
Role
Links
View
  • Name MYNOR ESTUARDO CASTRO MASELLI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARACELI EDITH MARQUEZ BERBEY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MYNOR ESTUARDO CASTILLO MASELLI Director 5
    Role: Director
    Links: 5
  • Name JORGE ALEJANDRO CASTILLO SAGASTUME Director 4
    Role: Director
    Links: 4
  • Name ROSA SAGASTUME RODRIGUEZ DE CASTILLO Director 2
    Role: Director
    Links: 2
  • Name MYNOR ESTUARDO CASTILLO MASELLI President 5
    Role: President
    Links: 5
  • Name ROSA SAGASTUME RODRIGUEZ DE CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ALEJANDRO CASTILLO SAGASTUME Secretary 4
    Role: Secretary
    Links: 4
  • Name SE DESIGAN PODER GENERAL Y AMPLIOY SUFICIENTE A LOS SEÑORES JORGE ALEJANDRO CASTILLO SAGASTUME Y MYNOR ESTUARDO CASTILLO SAGASTUME DIEGO JAVIER CASTILLO SAGASTUME SEGUN DOCUMENTO 2472597 DE LA SECCION DE PERSONA_DEL DIA 30 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FIRMA CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES ASUMIRA LA REPRESENTACION LEGAL LA TESORERA Y ANTE LA AUSENCIA ABSOLUTA O TEMPORAL DE AMBOS LA REPRESENTACION LEGAL LA ASUMIRA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORZA HOLDING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 509899/2017 (0) 07/12/2017
    Date: 07/12/2017

Entries / Precedence FORZA HOLDING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About FORZA HOLDING INC: Summary of FORZA HOLDING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2013. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.