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HOLZBAUR INVESTMENT COMPANY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,3141,007,204 total
Total views
44
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
503577 Mercantil
Registration date
13/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights HOLZBAUR INVESTMENT COMPANY CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLZBAUR INVESTMENT COMPANY CORP. (8)

Name
Role
Links
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  • Name TATIANA SALDAÑA Subscriber 1734
    Role: Subscriber
    Links: 1734
  • Name ROMELIA DE LOPEZ Subscriber 533
    Role: Subscriber
    Links: 533
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name ALEXANDRE JACQUES MARTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITI- VAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLZBAUR INVESTMENT COMPANY CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 404565/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243646/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142214/2013 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 329427/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 312604/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence HOLZBAUR INVESTMENT COMPANY CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About HOLZBAUR INVESTMENT COMPANY CORP.: Summary of HOLZBAUR INVESTMENT COMPANY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2005. Estimated traffic: 44 total visits (peak 12). Position: #583,314 of 1,007,204. See representatives, branches, documents and filings.