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GRUPO ISRAEL HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677276-2-2019
Total views
165
Avg / month
14
Year peak
30
Current month -53.3 % vs Sep
14

Company information

Folio
155677276 Mercantil
Registration date
20/03/2019
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights GRUPO ISRAEL HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
Notes
ESTABLECER LA RESTRICCION DE VALIDEZ PARA TODOS LOS ACTOS SOCIETARIOS ESTABLECIENDO EL REQUISITO OBLIGATORIO DE LA FIRMA DE LA PRESIDENTA ESMERALDA SOCORRO MAYORCA PARA SU VALIDEZ Y LA PROHIBICION DE ACTAS BAJO FIRMAS AD-HOC ASI COMO LA DECLARATORIA DE NULIDAD DE TODO ACTO BAJO EL INCUMPLIMIENTO DE LAS RESTRICCIONES AQUI APROBADAS.
RUC
155677276-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ISRAEL
    URB. SAN MARTIN, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL, APTO. 24, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN MARTIN, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL, APTO. 24, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ISRAEL HOLDING INC. (7)

Name
Role
Links
View
  • Name ESMERALDA SOCORRO MAYORGA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PERLA DAMARIS TORO ÁVILA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS GILBERTO BOUTIN R. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ESMERALDA SOCORRO MAYORGA Director / President 8
    Role: Director / President
    Links: 8
  • Name ESMERALDA SOCORRO MAYORGA Secretary 8
    Role: Secretary
    Links: 8
  • Name ESMERALDA SOCORRO MAYORGA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN PABLO BRIONES GONZÁLEZ Director 1
    Role: Director
    Links: 1
  • Name PERLA DAMARIS TORO ÁVILA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS ARAUZ RAMOS Attorney-in-Fact 47
    Role: Attorney-in-Fact
    Links: 47
  • Name ZULIARABIS SINGH Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EL REPRESENTANTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ISRAEL HOLDING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340151/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249452/2020 (0) 12/10/2020
    Date: 12/10/2020
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 144129/2020 (0) 29/06/2020
    Date: 29/06/2020
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 144129/2020 (0) 29/06/2020
    Date: 29/06/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216965/2019 (0) 07/06/2019
    Date: 07/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102903/2019 (0) 20/03/2019
    Date: 20/03/2019

Entries / Precedence GRUPO ISRAEL HOLDING INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About GRUPO ISRAEL HOLDING INC.: Summary of GRUPO ISRAEL HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2019. Estimated traffic: 165 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.