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HOLLY BEACH INVESTMENT S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #476,8991,007,204 total
RUC: 155616908-2-2015
Total views
55
Avg / month
5
Year peak
10
Current month -66.7 % vs Sep
3

Company information

Folio
155616908 Mercantil
Registration date
13/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights HOLLY BEACH INVESTMENT S. DE R.L.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155616908-2-2015

Executives HOLLY BEACH INVESTMENT S. DE R.L. (5)

Name
Role
Links
View
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name AF PAN HOLDINGS LLC. Administrator 1
    Role: Administrator
    Links: 1
  • Name JOSE ANTONIO LUIS FERNANDEZ HERRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name A.F. FAMILY TRUST (U.S.) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name AF PAN HOLDINGS LLC PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents HOLLY BEACH INVESTMENT S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 530574/2017 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 389181/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504946/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486781/2015 (0) 13/11/2015
    Date: 13/11/2015

Entries / Precedence HOLLY BEACH INVESTMENT S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Single Fee, Qualification Rights 2015
    Year: 2015
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About HOLLY BEACH INVESTMENT S. DE R.L.: Summary of HOLLY BEACH INVESTMENT S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 13/11/2015. Estimated traffic: 55 total visits (peak 10). Position: #476,899 of 1,007,204. See representatives, branches, documents and filings.