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HOLYSTONE GROUP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679486-2-2019
Total views
215
Avg / month
18
Year peak
28
Current month -15.8 % vs Sep
16

Company information

Folio
155679486 Mercantil
Registration date
13/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights HOLYSTONE GROUP., S.A.

Currency
US DOLLAR
Share capital
300,000.00
RUC
155679486-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name HOLYSTONE GROUP S.A
    URB. BARRIO LINDO CENTRAL, CL. S/N, CASA S/N, COCLÉ PENONOMÉ EL COCO
    URB. BARRIO LINDO CENTRAL, CL. S/N, CASA S/N, COCLÉ PENONOMÉ EL COCO

Executives HOLYSTONE GROUP., S.A. (8)

Name
Role
Links
View
  • Name MARISOL ARIAS CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JENARO JOAQUIN MILAN OCAMPO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JENARO JOAQUIN MILAN OCAMPO Director / President 13
    Role: Director / President
    Links: 13
  • Name JENARO JOAQUIN MILAN OCAMPO Secretary 13
    Role: Secretary
    Links: 13
  • Name JENARO JOAQUIN MILAN OCAMPO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ANA MERCEDES DUTARY Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name CARLOS ALBERTO MILAN GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name LEANA MARCELA MILAN GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALBERTO MILAN GONZALEZ Y LEANA MARCELA GONZALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIRIAN MAGALIZ MARTINEZ CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLYSTONE GROUP., S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 424480/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 424480/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 402773/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311605/2021 (0) 23/08/2021
    Date: 23/08/2021
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 217525/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185692/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 182422/2021 (0) 25/05/2021
    Date: 25/05/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330730/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 123140/2020 (0) 29/05/2020
    Date: 29/05/2020
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 101240/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 457728/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 452565/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446946/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442008/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 386318/2019 (0) 04/10/2019
    Date: 04/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177185/2019 (0) 13/05/2019
    Date: 13/05/2019

Entries / Precedence HOLYSTONE GROUP., S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About HOLYSTONE GROUP., S.A.: Summary of HOLYSTONE GROUP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/05/2019. Estimated traffic: 215 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.