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HOLDINGSIUM S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155713956-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
155713956 Mercantil
Registration date
13/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights HOLDINGSIUM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713956-2-2021

Executives HOLDINGSIUM S.A. (6)

Name
Role
Links
View
  • Name MAGALY ORTEGA DE NAVARRO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name ÁMBAR VALDÉS GOURSAC Subscriber 88
    Role: Subscriber
    Links: 88
  • Name MAGALY ORTEGA DE NAVARRO Director / President 1792
    Role: Director / President
    Links: 1792
  • Name ÁMBAR VALDÉS GOURSAC Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name MARÍA CEDEÑO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDINGSIUM S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444549/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 319441/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385312/2021 (0) 13/10/2021
    Date: 13/10/2021

Entries / Precedence HOLDINGSIUM S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About HOLDINGSIUM S.A.: Summary of HOLDINGSIUM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/10/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.