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HOLAND INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155624322 Mercantil
Registration date
25/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights HOLAND INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLAND INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name ROY NAHUM HOLAND Director / President 8
    Role: Director / President
    Links: 8
  • Name ROY NAHUM HOLAND Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VERED ZAVARO Director 6
    Role: Director
    Links: 6
  • Name CESAR RIVERA Director 813
    Role: Director
    Links: 813
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name JULIO DE LEON VALDES Subscriber 436
    Role: Subscriber
    Links: 436
  • Name CÉSAR RIVERA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name VERED ZAVARO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name VERED ZAVARO Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLAND INVESTMENTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 179980/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 173977/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 182132/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 182132/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 130104/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81788/2016 (0) 25/02/2016
    Date: 25/02/2016

Entries / Precedence HOLAND INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About HOLAND INVESTMENTS S.A.: Summary of HOLAND INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/02/2016. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.