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HOLGUIN SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,5751,007,204 total
Total views
54
Avg / month
5
Year peak
9
Current month -75.0 % vs Sep
2

Company information

Folio
376626 Mercantil
Registration date
20/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HOLGUIN SECURITIES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HOLGUIN SECURITIES INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name NICHOLAS DAVID MOSS Director 43
    Role: Director
    Links: 43
  • Name NICHOLAS DAVID MOSS President 43
    Role: President
    Links: 43
  • Name TREVOR ANTHONY PINCHEMAIN Director 4
    Role: Director
    Links: 4
  • Name TREVOR ANTHONY PINCHEMAIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARCEL ROBERT CARIOU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents HOLGUIN SECURITIES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103533/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 11295/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92074533/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92021691/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence HOLGUIN SECURITIES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About HOLGUIN SECURITIES INC.: Summary of HOLGUIN SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2000. Estimated traffic: 54 total visits (peak 9). Position: #602,575 of 1,007,204. See representatives, branches, documents and filings.