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HOLTVILLE ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #80,0341,010,412 total
RUC: 894221-1-513559
Total views
99
Avg / month
8
Year peak
12
Current month +16.7 % vs Nov
7

Company information

Folio
513559 Mercantil
Registration date
11/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights HOLTVILLE ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
894221-1-513559

Executives HOLTVILLE ASSOCIATED S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents HOLTVILLE ASSOCIATED S.A. (3)

Act
Date
View
  • Act Entry Id -11031044- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9628040- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6816483- (MASTER INFORMATION) Entry 2805/2006 (0) 11/01/2006
    Date: 11/01/2006

Entries / Precedence HOLTVILLE ASSOCIATED S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About HOLTVILLE ASSOCIATED S.A.: Summary of HOLTVILLE ASSOCIATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/01/2006. Estimated traffic: 99 total visits (peak 12). Position: #80,034 of 1,010,412. See representatives, branches, documents and filings.