LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

HOLDING AND MANAGEMENT INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #710,1521,011,615 total
Total views
44
Avg / month
4
Year peak
9
Current month -11.1 % vs Dec
8

Company information

Folio
155670952 Mercantil
Registration date
04/10/2018
Address
CALLE SEGUNDA ESTE, EDIFICIO IMPRESORA CENTRAL, OFICINA N.6, TOWNSHIP DAVID, DISTRICT DAVID, PROVINCE CHIRIQUÍ
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
Request update

Highlights HOLDING AND MANAGEMENT INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLDING AND MANAGEMENT INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name GUILLERMO GUALTERIO VEGA TREJO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTHEFANIE SANTAMARIA GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WASSIM KHAIREDDINE Director 38
    Role: Director
    Links: 38
  • Name HOUDA EL KHALIL Director 42
    Role: Director
    Links: 42
  • Name MARWAN KHEIREDDINE Director 71
    Role: Director
    Links: 71
  • Name MARWAN KHEIREDDINE President 71
    Role: President
    Links: 71
  • Name WASSIM KHAIREDDINE Secretary 38
    Role: Secretary
    Links: 38
  • Name HOUDA EL KHALIL Treasurer 42
    Role: Treasurer
    Links: 42
  • Name LIC. ESTHEFANIE SANTAMARIA GONZALEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name WASSIM KHAIREDDINE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING AND MANAGEMENT INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403436/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403436/2018 (0) 04/10/2018
    Date: 04/10/2018

Entries / Precedence HOLDING AND MANAGEMENT INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About HOLDING AND MANAGEMENT INVESTMENTS INC.: Summary of HOLDING AND MANAGEMENT INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township David, District David, Province Chiriquí. Registered since 04/10/2018. Estimated traffic: 44 total visits (peak 9). Position: #710,152 of 1,011,615. See representatives, branches, documents and filings.