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HOLGUIN INVESTMENT

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,5371,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
788964 Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HOLGUIN INVESTMENT

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLGUIN INVESTMENT (7)

Name
Role
Links
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  • Name ELVI MARINA ORTEGA SAEZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DOMINGO VALDES Director 292
    Role: Director
    Links: 292
  • Name LEONIDAS CALVO PINZON Director 317
    Role: Director
    Links: 317
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name DOMINGO VALDES President 292
    Role: President
    Links: 292
  • Name REGULO FRANCESCHI Treasurer 812
    Role: Treasurer
    Links: 812
  • Name LEONIDAS CALVO PINZON Secretary 317
    Role: Secretary
    Links: 317
  • Name LACAYO & LEVY Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLGUIN INVESTMENT (0)

Act
Date
View
  • No documents

Entries / Precedence HOLGUIN INVESTMENT (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About HOLGUIN INVESTMENT: Summary of HOLGUIN INVESTMENT: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2012. Estimated traffic: 36 total visits (peak 8). Position: #303,537 of 1,007,204. See representatives, branches, documents and filings.