LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

HERITAGE HOLDINGS CO., INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #729,1511,011,214 total
RUC: 1085935-1-555736
Total views
40
Avg / month
3
Year peak
11
Current month +100.0 % vs Dec
4

Company information

Folio
555736 Mercantil
Registration date
14/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 2 meses)
Request update

Highlights HERITAGE HOLDINGS CO., INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1085935-1-555736

Executives HERITAGE HOLDINGS CO., INC. (9)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1657
    Role: Subscriber
    Links: 1657
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name HUDA ABDULLAH AHMED ALGHAZALI Director 2
    Role: Director
    Links: 2
  • Name ASHWIN VEMURI Director 2
    Role: Director
    Links: 2
  • Name KRIS VEMURI Director 2
    Role: Director
    Links: 2
  • Name HUDA ABDULLAH AHMED ALGHAZALI President 2
    Role: President
    Links: 2
  • Name KRIS VEMURI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ASHWIN VEMURI Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERITAGE HOLDINGS CO., INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 493668/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366473/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act Entry Id -10898745- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9638285- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6390975- (MASTER INFORMATION) Entry 26492/2007 (0) 14/02/2007
    Date: 14/02/2007

Entries / Precedence HERITAGE HOLDINGS CO., INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. SOC, Qualification Rights 2007
    Year: 2007
Request deletion
About HERITAGE HOLDINGS CO., INC.: Summary of HERITAGE HOLDINGS CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/02/2007. Estimated traffic: 40 total visits (peak 11). Position: #729,151 of 1,011,214. See representatives, branches, documents and filings.