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HD HOLDINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155748281-2-2024
Total views
50
Avg / month
4
Year peak
7
Current month +400.0 % vs Nov
5

Company information

Folio
155748281 Mercantil
Registration date
26/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/03/2024 (hace 1 año)
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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 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • 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 3041
    Role: Resident Agent
    Links: 3041
  • 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
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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: 50 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.