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HOLTZ HOLDING PANAMA, S DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #518,9291,014,021 total
RUC: 155646692-2-2017
Total views
63
Avg / month
5
Year peak
14
Current month -50.0 % vs Feb
2

Company information

Folio
155646692 Mercantil
Registration date
27/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights HOLTZ HOLDING PANAMA, S DE R.L.

Currency
US DOLLAR
Share capital
2,000.00
RUC
155646692-2-2017

Executives HOLTZ HOLDING PANAMA, S DE R.L. (13)

Name
Role
Links
View
  • Name JOSE ANTONIO BARAHONA ESPINEL President 8
    Role: President
    Links: 8
  • Name JOSE ANTONIO BARAHONA ESPINEL Administrator 8
    Role: Administrator
    Links: 8
  • Name JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA Administrator 6
    Role: Administrator
    Links: 6
  • Name JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA Secretary 6
    Role: Secretary
    Links: 6
  • Name JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JP AUTOMOVILE LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name OMC TRUST MANAGEMENT SERVICES LTD (ACTUANDO EN NOMBRE Y REPRESENTACION DE - THE DU LAC FAMILY TRUST - FIDEICOMISO) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PASFRA LLC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name TARHILL FINANCIAL LTD. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name CARLOS ENRIQUE LARREA TORRES LLC. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name PIEMONTE AUTOMOTIVE GROUP, LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JUAN CARLOS CORREA BALLESTEROS PARTNER 4
    Role: PARTNER
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERAN EJERCIDAS, INDISTINTAMENTE POR JOSE ANTONIO BARAHONA ESPINEL Y JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLTZ HOLDING PANAMA, S DE R.L. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 14 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172603/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 13 (Resident Agent Resignation) Entry 31139/2021 (0) 05/02/2021
    Date: 05/02/2021
  • Act Electronic Entry Nº 12 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 219615/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 11 (CAMBIO DE SOCIOS) Entry 194867/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 10 (CAMBIO DE SOCIOS) Entry 194861/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE SOCIOS) Entry 184662/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 9 (CANCELACIÓN DE ASIENTO) Entry 184662/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE SOCIOS) Entry 178271/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE SOCIOS) Entry 178281/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 148144/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 130376/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 130373/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 536689/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122760/2017 (0) 27/03/2017
    Date: 27/03/2017

Entries / Precedence HOLTZ HOLDING PANAMA, S DE R.L. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About HOLTZ HOLDING PANAMA, S DE R.L.: Summary of HOLTZ HOLDING PANAMA, S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/03/2017. Estimated traffic: 63 total visits (peak 14). Position: #518,929 of 1,014,021. See representatives, branches, documents and filings.