LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

HD HOLDINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,5821,014,021 total
RUC: 155748281-2-2024
Total views
60
Avg / month
5
Year peak
12
Current month +1,100.0 % vs Feb
12

Company information

Folio
155748281 Mercantil
Registration date
26/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/03/2024 (hace 2 años)
Request update

Highlights HD HOLDINGS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155748281-2-2024

Executives HD HOLDINGS GROUP INC. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1387
    Role: Subscriber
    Links: 1387
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1627
    Role: Subscriber
    Links: 1627
  • Name MARCO BASSAN TAWIL Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name HAIM SION BASSAN TAWIL Director / President 69
    Role: Director / President
    Links: 69
  • Name NASSLY RUIZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name EL REPRESENTANTE 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 HD HOLDINGS GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73368/2024 (0) 26/02/2024
    Date: 26/02/2024

Entries / Precedence HD HOLDINGS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About HD HOLDINGS GROUP INC.: Summary of HD HOLDINGS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2024. Estimated traffic: 60 total visits (peak 12). Position: #543,582 of 1,014,021. See representatives, branches, documents and filings.