LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO HOLDING INTERNACIONAL DE NEGOCIOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,6311,007,204 total
Total views
69
Avg / month
6
Year peak
13
Current month +50.0 % vs Sep
9

Company information

Folio
436327 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GRUPO HOLDING INTERNACIONAL DE NEGOCIOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO HOLDING INTERNACIONAL DE NEGOCIOS,S.A. (3)

Name
Role
Links
View
  • Name ANEI MOROMISATO MOROMISATO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name VICTOR JULIO MARTINEZ ALMENGOR Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ANEI MOROMISATO MOROMISATO Director 40
    Role: Director
    Links: 40
  • Name VICTOR JULIO MARTINEZ ALMENGOR Director 22
    Role: Director
    Links: 22
  • Name ANKI MOROMISATO KOHATU Director 2
    Role: Director
    Links: 2
  • Name ANEI MOROMISATO MOROMISATO President 40
    Role: President
    Links: 40
  • Name ANKI MOROMISATO KOHATU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VICTOR JULIO MARTINEZ ALMENGOR Secretary 22
    Role: Secretary
    Links: 22
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HOLDING INTERNACIONAL DE NEGOCIOS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 508553/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2017
    Date: 06/12/2017

Entries / Precedence GRUPO HOLDING INTERNACIONAL DE NEGOCIOS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
About GRUPO HOLDING INTERNACIONAL DE NEGOCIOS,S.A.: Summary of GRUPO HOLDING INTERNACIONAL DE NEGOCIOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2003. Estimated traffic: 69 total visits (peak 13). Position: #207,631 of 1,007,204. See representatives, branches, documents and filings.