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HOLIDAY INTERNATIONAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,4971,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month +20.0 % vs Sep
6

Company information

Folio
280809 Mercantil
Registration date
17/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights HOLIDAY INTERNATIONAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLIDAY INTERNATIONAL INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name GUALTIERO TRUCCO Director / President 3
    Role: Director / President
    Links: 3
  • Name FILIPPO FERRARI Director / Secretary 726
    Role: Director / Secretary
    Links: 726
  • Name DIEGO LISSI Director / Treasurer 1047
    Role: Director / Treasurer
    Links: 1047
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLIDAY INTERNATIONAL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235396/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence HOLIDAY INTERNATIONAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About HOLIDAY INTERNATIONAL INVESTMENTS S.A.: Summary of HOLIDAY INTERNATIONAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/1994. Estimated traffic: 56 total visits (peak 9). Position: #316,497 of 1,007,204. See representatives, branches, documents and filings.