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HOLLAND INTERFINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #606,7451,010,412 total
Total views
44
Avg / month
4
Year peak
11
Current month +0.0 % vs Nov
2

Company information

Folio
162655 Mercantil
Registration date
31/12/1996
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
30/08/2018 (hace 7 años)
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Highlights HOLLAND INTERFINANCE S.A.

Currency
EURO
Share capital
1,500.00

Executives HOLLAND INTERFINANCE S.A. (8)

Name
Role
Links
View
  • Name JOAN CECILIA WALFORD Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CAMELA DENISE GLEAN Subscriber 149
    Role: Subscriber
    Links: 149
  • Name WALTER STRESEMANN Director / President 129
    Role: Director / President
    Links: 129
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name CON RESPECTO A CUALQUIER ACTO ,TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA ,LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA FIRMA CONJUNTA DEL SECRETARIO Y EL TESORERO CON LA DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLLAND INTERFINANCE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 64375/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 10833/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 509377/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 458604/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 456070/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2015
    Date: 16/10/2015

Entries / Precedence HOLLAND INTERFINANCE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About HOLLAND INTERFINANCE S.A.: Summary of HOLLAND INTERFINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 31/12/1996. Estimated traffic: 44 total visits (peak 11). Position: #606,745 of 1,010,412. See representatives, branches, documents and filings.