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HOLDING FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
773674 Mercantil
Registration date
06/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights HOLDING FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives HOLDING FINANCIAL GROUP, INC. (4)

Name
Role
Links
View
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name BENILDA ESTRIBI DE KRAUS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name JOSE ANGEL AGUIRRE Director 8
    Role: Director
    Links: 8
  • Name JOSE ANGEL AGUIRRE President 8
    Role: President
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE, EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING FINANCIAL GROUP, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 256282/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 240633/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 240633/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence HOLDING FINANCIAL GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About HOLDING FINANCIAL GROUP, INC.: Summary of HOLDING FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2012. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.