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FURABA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #452,6831,007,204 total
Total views
18
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
532918 Mercantil
Registration date
19/07/2006
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights FURABA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FURABA HOLDINGS INC. (7)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name ILKA MARIA ORTEGA Director / President 260
    Role: Director / President
    Links: 260
  • Name ANA MARIA BURNES C. Director / Vice President 1084
    Role: Director / Vice President
    Links: 1084
  • Name ANA MARIA BURNES C. Secretary 1084
    Role: Secretary
    Links: 1084
  • Name LARISSA E. CASTAÑEDA Director / Subsecretario 1614
    Role: Director / Subsecretario
    Links: 1614
  • Name LARISSA E. CASTAÑEDA Treasurer 1614
    Role: Treasurer
    Links: 1614
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FURABA HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 454960/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319620/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence FURABA HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FURABA HOLDINGS INC.: Summary of FURABA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/07/2006. Estimated traffic: 18 total visits (peak 6). Position: #452,683 of 1,007,204. See representatives, branches, documents and filings.