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HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,7631,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
337439 Mercantil
Registration date
06/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M)

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00

Executives HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M) (8)

Name
Role
Links
View
  • Name GIMARA AGUIRRE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALFONSO BARCENAS Subscriber 207
    Role: Subscriber
    Links: 207
  • Name GIMARA AGUIRRE Director 6
    Role: Director
    Links: 6
  • Name ALFONSO BARCENAS Director 207
    Role: Director
    Links: 207
  • Name JOSEPH YOMTOB TAWACHI Director 2
    Role: Director
    Links: 2
  • Name JOSEPH YOMTOB TAWACHI President 2
    Role: President
    Links: 2
  • Name RONI LITMANOVIC Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DABA MIRVAM LITMANOVIC DE TAWACHI Secretary 1
    Role: Secretary
    Links: 1
  • Name JAIME VEGA GARCIA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name ORGE EDUARDO CAMELO ARENAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M): Summary of HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/1997. Estimated traffic: 41 total visits (peak 6). Position: #253,763 of 1,007,204. See representatives, branches, documents and filings.