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HOLDUN INVESTMENT PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2229506-1-777757
Total views
15
Avg / month
1
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
777757 Mercantil
Registration date
20/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights HOLDUN INVESTMENT PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2229506-1-777757

Executives HOLDUN INVESTMENT PARTNERS S.A. (8)

Name
Role
Links
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  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name CHARLIE MORRIS Director 6
    Role: Director
    Links: 6
  • Name CARLOS ULLOA Director 6
    Role: Director
    Links: 6
  • Name ALFREDO RAMOS Director 5
    Role: Director
    Links: 5
  • Name ARTURO VINUEZA Director 2
    Role: Director
    Links: 2
  • Name BRENDAN DUNN Director 2
    Role: Director
    Links: 2
  • Name BRENDAN DUNN President 2
    Role: President
    Links: 2
  • Name ARTURO VINUEZA Vice President 2
    Role: Vice President
    Links: 2
  • Name CHARLIE MORRIS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARLOS ULLOA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDUN INVESTMENT PARTNERS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526253/2022 (0) 27/01/2023
    Date: 27/01/2023

Entries / Precedence HOLDUN INVESTMENT PARTNERS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About HOLDUN INVESTMENT PARTNERS S.A.: Summary of HOLDUN INVESTMENT PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2012. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.