LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

HOLSTEIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,7501,010,412 total
Total views
55
Avg / month
5
Year peak
8
Current month -71.4 % vs Nov
2

Company information

Folio
423301 Mercantil
Registration date
26/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights HOLSTEIN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLSTEIN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name SILKA NIÑO DE ARRUE Subscriber 476
    Role: Subscriber
    Links: 476
  • Name FAWZIAH M.A.S. AL HASAWI Director 15
    Role: Director
    Links: 15
  • Name ABDULAZIZ S.A. KH. AL BSHARAH Director 12
    Role: Director
    Links: 12
  • Name MOHAMMED S.A. KH. AL BESHARAH Director 14
    Role: Director
    Links: 14
  • Name FAWZIAH M.A.S. AL HASAWI President 15
    Role: President
    Links: 15
  • Name ABDULAZIZ S.A. KH. AL BSHARAH Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MOHAMMED S.A. KH. AL BESHARAH Secretary 14
    Role: Secretary
    Links: 14
  • Name PARDINI & ASOCIADOS Resident Agent 1634
    Role: Resident Agent
    Links: 1634
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO 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 HOLSTEIN INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence HOLSTEIN INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About HOLSTEIN INVESTMENT S.A.: Summary of HOLSTEIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2002. Estimated traffic: 55 total visits (peak 8). Position: #440,750 of 1,010,412. See representatives, branches, documents and filings.