LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

HOLDINGS INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,9431,007,204 total
Total views
66
Avg / month
6
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
58040 Mercantil
Registration date
29/07/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights HOLDINGS INC., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLDINGS INC., S.A. (7)

Name
Role
Links
View
  • Name GENEROSO GUERRA MORENO Subscriber 360
    Role: Subscriber
    Links: 360
  • Name RICARDO LOPEZ ARIAS Subscriber 132
    Role: Subscriber
    Links: 132
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Director / President 96
    Role: Director / President
    Links: 96
  • Name ANGEL GABRIEL FUENTES GOMEZ Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name YAIRA DEL CARMEN SANDOVAL ESCORCIA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDINGS INC., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 479785/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence HOLDINGS INC., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Cobro Adicional, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About HOLDINGS INC., S.A.: Summary of HOLDINGS INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/1980. Estimated traffic: 66 total visits (peak 11). Position: #256,943 of 1,007,204. See representatives, branches, documents and filings.