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HOLON GLOBAL INVESTMENTS GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692624-2-2020
Total views
33
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155692624 Mercantil
Registration date
17/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights HOLON GLOBAL INVESTMENTS GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692624-2-2020

Executives HOLON GLOBAL INVESTMENTS GROUP, CORP. (7)

Name
Role
Links
View
  • Name MARIO ARTURO RIEGA BERNAL Subscriber 30
    Role: Subscriber
    Links: 30
  • Name BENILDA ESTHER BERNAL BRUNEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUKE BRIAN BEHNCKE Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN CARLOS BARRERA RUEDA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LUKE BRIAN BEHNCKE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TIMOTHY JOHN DAVIES Director 1
    Role: Director
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FELIPE MARTIN SANFILIPPO Y AL SEÑOR JUAN CARLOS BARRERA RUEDA, DE MANERA INDISTINTA E INDIVIDUALMENTE , SEGÚN 2521 DEL 11 DE MARZO DE 2020 DELA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 17 DE MARZO DE 2020 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACION LEGAL RECAERÁ EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLON GLOBAL INVESTMENTS GROUP, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 130119/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 147874/2020 (0) 03/07/2020
    Date: 03/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103486/2020 (0) 17/03/2020
    Date: 17/03/2020

Entries / Precedence HOLON GLOBAL INVESTMENTS GROUP, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Adiciones de Oficios, Qualification Rights, Reimpresión de Boleta 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About HOLON GLOBAL INVESTMENTS GROUP, CORP.: Summary of HOLON GLOBAL INVESTMENTS GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/03/2020. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.