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HOLBROOK COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
406396 Mercantil
Registration date
25/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights HOLBROOK COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HOLBROOK COMPANY S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name MARTA ARIAS GRIMALDO Subscriber 839
    Role: Subscriber
    Links: 839
  • Name YORIS NELLY PINTO GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name YORIS NELLY PINTO GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name J.F. BOYD & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LUIS CARLOS ZAMBRANO Director / President 11
    Role: Director / President
    Links: 11
  • Name LUIS CARLOS ZAMBRANO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name DOUGLAS SANTOS Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE-PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLBROOK COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275427/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence HOLBROOK COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About HOLBROOK COMPANY S.A.: Summary of HOLBROOK COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2001. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.