LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

HOLLY DAT FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
98
Avg / month
8
Year peak
27
Current month -55.6 % vs Sep
12

Company information

Folio
109381 Mercantil
Registration date
28/04/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights HOLLY DAT FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLLY DAT FINANCE S.A. (9)

Name
Role
Links
View
  • Name SUSAN CHOW Secretary 30
    Role: Secretary
    Links: 30
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name EDITH SHIH Director 22
    Role: Director
    Links: 22
  • Name FRANK SIXT DE FLAT Director 1
    Role: Director
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name DOMINIC LAI Director 6
    Role: Director
    Links: 6
  • Name FRANK SIXT President 14
    Role: President
    Links: 14
  • Name FRANK SIXT Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA 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 HOLLY DAT FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122499/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2018
    Date: 26/03/2018

Entries / Precedence HOLLY DAT FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About HOLLY DAT FINANCE S.A.: Summary of HOLLY DAT FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/1983. Estimated traffic: 98 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.