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GRUPO HUMBOLDT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,9191,007,204 total
Total views
121
Avg / month
10
Year peak
25
Current month -45.0 % vs Sep
11

Company information

Folio
155619825 Mercantil
Registration date
21/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO HUMBOLDT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO HUMBOLDT, S.A. (8)

Name
Role
Links
View
  • Name EDY MARISOL PORTUGAL Subscriber 864
    Role: Subscriber
    Links: 864
  • Name RODRIGO MOLINA ORTEA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERMAN LADISLAO PRIETO SANTOS Director / President 3
    Role: Director / President
    Links: 3
  • Name RODRIGO MOLINA ORTEGA Director / Secretary 1225
    Role: Director / Secretary
    Links: 1225
  • Name LUIS MARCOS DIEZ SOBRINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA, LA PERSONA O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS DIEZ SOBRINO Y RODRIGO MOLINA ORTEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HUMBOLDT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55413/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 542671/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence GRUPO HUMBOLDT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO HUMBOLDT, S.A.: Summary of GRUPO HUMBOLDT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/2015. Estimated traffic: 121 total visits (peak 25). Position: #195,919 of 1,007,204. See representatives, branches, documents and filings.