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HOLCAN HOLDING ESTABLISHMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,9851,010,412 total
Total views
81
Avg / month
7
Year peak
21
Current month +75.0 % vs Oct
14

Company information

Folio
155623757 Mercantil
Registration date
18/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights HOLCAN HOLDING ESTABLISHMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLCAN HOLDING ESTABLISHMENT, S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director / President 3
    Role: Director / President
    Links: 3
  • Name CARMEN MARIA MAEGLI NOVELLA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name HANS CHRISTIAN RITZ MAEGLI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARTA MARIA MAEGLI NOVELLA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name STEFAN ALEXANDER RITZ MAEGLI Director / Vice President 9
    Role: Director / Vice President
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents HOLCAN HOLDING ESTABLISHMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 308095/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 262449/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69038/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence HOLCAN HOLDING ESTABLISHMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About HOLCAN HOLDING ESTABLISHMENT, S.A.: Summary of HOLCAN HOLDING ESTABLISHMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/2016. Estimated traffic: 81 total visits (peak 21). Position: #508,985 of 1,010,412. See representatives, branches, documents and filings.