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GELTENHORN HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
431727 Mercantil
Registration date
03/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GELTENHORN HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GELTENHORN HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name DAYRA DEL CARMEN CARRIZO CASTILLERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE O, EN SU EFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name - DICHOS DIGNATARIOS PODRAN, MEDINATE FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN LA EJECUCION DE ACTOS DE RIGUROSO DOMINIO, SIN REQUERIRSE PARA ELLO LA PREVIA AUTORIZACION NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTA, ASIMISMO, LA SOCI EDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBID AMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS P ODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GELTENHORN HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016

Entries / Precedence GELTENHORN HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About GELTENHORN HOLDINGS S.A.: Summary of GELTENHORN HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2003. Estimated traffic: 56 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.