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HOLOGRAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,8121,007,204 total
RUC: 2488957-1-817432
Total views
93
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
10

Company information

Folio
817432 Mercantil
Registration date
25/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HOLOGRAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Coordinación y asesoría de servicios de mercadeo y comunicaciones, y venta al por menor de artículos promocionales.
Legal representative
HUMBERTO ATANACIO
RUC
2488957-1-817432
Business activities
- Actividades de telecomunicaciones inalámbricas- Otras actividades de tecnología de información y servicio de computadoras- Otras actividades de telecomunicación- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones

Branches / Establishments (1)

Trade name
Address
  • Trade name HOLOGRAMA, S.A.
    URB. TUMBA MUERTO, CL. AVE. RICARDO J. ALFARO, EDF. P. H. GOLDEN POINT, PISO 21, APTO. OFICINA NO. 2310, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. AVE. RICARDO J. ALFARO, EDF. P. H. GOLDEN POINT, PISO 21, APTO. OFICINA NO. 2310, PANAMÁ PANAMÁ BETANIA

Executives HOLOGRAMA, S.A. (7)

Name
Role
Links
View
  • Name PAUL DEGRACIA ZARZAVILLA Subscriber 177
    Role: Subscriber
    Links: 177
  • Name LILIA SAEZ VASQUEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARTHA HULL DE RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name MARTHA HULL DE RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PAUL DEGRACIA ZARZAVILLA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LILIA SAEZ Director 17
    Role: Director
    Links: 17
  • Name HUMBERTO ATANACIO Director / President 2
    Role: Director / President
    Links: 2
  • Name HUMBERTO ATANACIO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLOGRAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 335842/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160698/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence HOLOGRAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HOLOGRAMA, S.A.: Summary of HOLOGRAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/10/2013. Estimated traffic: 93 total visits (peak 15). Position: #416,812 of 1,007,204. See representatives, branches, documents and filings.