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HOLISTIC BROKERAGE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3621,007,204 total
Total views
539
Avg / month
45
Year peak
65
Current month +16.7 % vs Sep
49

Company information

Folio
798035 Mercantil
Registration date
20/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights HOLISTIC BROKERAGE INC

Currency
US DOLLAR
Share capital
1,000,000.00

Executives HOLISTIC BROKERAGE INC (9)

Name
Role
Links
View
  • Name ZAQUINA VARGAS Subscriber 80
    Role: Subscriber
    Links: 80
  • Name YARIELKA MELENDEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LEANDRO MARIANO CASAL BARNETCHE Director 4
    Role: Director
    Links: 4
  • Name CARLOS ALBERTO PAMPLIEGA Director 7
    Role: Director
    Links: 7
  • Name LEANDRO MARIANO CASAL BARNETCHE President 4
    Role: President
    Links: 4
  • Name CARLOS ALBERTO PAMPLIEGA Secretary 7
    Role: Secretary
    Links: 7
  • Name ANDRES BARZILAI SORDO Director 1
    Role: Director
    Links: 1
  • Name DIEGO FACUNDO MUÑOZ ESTRADA Director 1
    Role: Director
    Links: 1
  • Name MARCELA LAURA RIVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name SERA EL PRESIDENTE LEANDRO MARIANO CASAL BARNETCHE Y/O LA TESORERA MARCELA LAURA RIVA A FALTA DE AMBOS LA REPRESETANCION LEGAL DE LA SOCIEDAD QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLISTIC BROKERAGE INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 502834/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 277709/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 179211/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60762/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence HOLISTIC BROKERAGE INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About HOLISTIC BROKERAGE INC: Summary of HOLISTIC BROKERAGE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2013. Estimated traffic: 539 total visits (peak 65). Position: #362 of 1,007,204. See representatives, branches, documents and filings.