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HOLDING CONSULTANTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,8071,007,204 total
Total views
97
Avg / month
8
Year peak
25
Current month +50.0 % vs Sep
15

Company information

Folio
361130 Mercantil
Registration date
12/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HOLDING CONSULTANTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLDING CONSULTANTS S.A. (8)

Name
Role
Links
View
  • Name RICHARD BALLARD VARGAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name VIELKA T. DE UREÑA Director 12
    Role: Director
    Links: 12
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name JORGE LUIS MONTILLA President 1017
    Role: President
    Links: 1017
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name VIELKA T. DE UREÑA Secretary 12
    Role: Secretary
    Links: 12
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDRIVIDUAL DE DE UNO CUALESQUIERA DE LOS DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO. O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING CONSULTANTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 499081/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence HOLDING CONSULTANTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About HOLDING CONSULTANTS S.A.: Summary of HOLDING CONSULTANTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/05/1999. Estimated traffic: 97 total visits (peak 25). Position: #376,807 of 1,007,204. See representatives, branches, documents and filings.