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GRUPO 212 HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,1961,007,204 total
Total views
89
Avg / month
7
Year peak
17
Current month +125.0 % vs Sep
9

Company information

Folio
155653901 Mercantil
Registration date
18/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights GRUPO 212 HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO 212 HOLDINGS, INC. (6)

Name
Role
Links
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  • Name VIRSI DE MELO Director / President 1
    Role: Director / President
    Links: 1
  • Name ASHTON LEE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ELVIS ORTEGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name JUAN CARLOS DELGADO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 212 HOLDINGS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 351553/2017 (0) 18/08/2017
    Date: 18/08/2017

Entries / Precedence GRUPO 212 HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About GRUPO 212 HOLDINGS, INC.: Summary of GRUPO 212 HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2017. Estimated traffic: 89 total visits (peak 17). Position: #133,196 of 1,007,204. See representatives, branches, documents and filings.