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HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #507,1141,014,021 total
RUC: 15774-44-151221
Total views
60
Avg / month
5
Year peak
9
Current month +800.0 % vs Feb
9

Company information

Folio
151221 Mercantil
Registration date
23/05/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 2 meses)
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Highlights HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO

Currency
US DOLLAR
Share capital
10,000.00
RUC
15774-44-151221

Executives HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO (11)

Name
Role
Links
View
  • Name LUIGI ZUNINO President 4
    Role: President
    Links: 4
  • Name STEFANIA COSSETTI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROGELIO DE LA GUARDIA Secretary 182
    Role: Secretary
    Links: 182
  • Name MARIANO JESUS OTEIZA Subscriber 2211
    Role: Subscriber
    Links: 2211
  • Name GABRIEL GONZALEZRUIZ ALVARADO Subscriber 621
    Role: Subscriber
    Links: 621
  • Name ANDREA BETTINI Director 2
    Role: Director
    Links: 2
  • Name LUIGI ZUNINO Director 4
    Role: Director
    Links: 4
  • Name STEFANIA COSSETTI Director 4
    Role: Director
    Links: 4
  • Name ROGELIO DE LA GUARDIA Director 182
    Role: Director
    Links: 182
  • Name K TAX & LEGAL (O) K ESTUDIO LEGAL TRIBUTARIO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO (4)

Act
Date
View
  • Act Entry Id -7056768- (MASTER INFORMATION) Entry 7360/171 (0) 23/05/1985
    Date: 23/05/1985
  • Act Entry Id -11150473- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8760872- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -7410807- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147250/2005 (0) 21/09/2005
    Date: 21/09/2005

Entries / Precedence HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. REFORMA AGREEMENT, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO: Summary of HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/05/1985. Estimated traffic: 60 total visits (peak 9). Position: #507,114 of 1,014,021. See representatives, branches, documents and filings.