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HOLZER Y NARBONA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,7861,006,804 total
RUC: 284612-18-41639
Total views
132
Avg / month
11
Year peak
20
Current month +53.8 % vs Sep
20

Company information

Folio
284612 Mercantil
Registration date
10/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights HOLZER Y NARBONA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS TECNICOS DE CONSULTORIA RELACIONADOS CON LAS PROFESIONES DE ARQUITECTURA, INGENIERIA Y PLANIFICACION URBANA-REGIONAL.
Legal representative
MARCELO NARBONA
RUC
284612-18-41639

Branches / Establishments (3)

Trade name
Address
  • Trade name HOLZER Y NARBONA, S.A..
    URB. CALLE 50, AVE. NICANOR DE OBARRIO, EDIFICIO CREDICORP, LOCAL NO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, AVE. NICANOR DE OBARRIO, EDIFICIO CREDICORP, LOCAL NO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HOLZER Y NARBONA, S.A. *
    URB. CALLE MANUEL MARIA ICAZA, EDIF. BANCO DE CHINA, OFIC. # 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE MANUEL MARIA ICAZA, EDIF. BANCO DE CHINA, OFIC. # 14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HOLZER Y NARBONA, S.A.
    URB. AVE. NICANOR DE OBARRIO,, CALLE 50, EDIF. CREDICORP, LOCAL # 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE. NICANOR DE OBARRIO,, CALLE 50, EDIF. CREDICORP, LOCAL # 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HOLZER Y NARBONA, S.A. (16)

Name
Role
Links
View
  • Name RICHARD HOLZER Subscriber 45
    Role: Subscriber
    Links: 45
  • Name MARCELO NARBONA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name RICHARD HOLZER Director 45
    Role: Director
    Links: 45
  • Name LETICIA PALLETE DE HOLZER Director 17
    Role: Director
    Links: 17
  • Name MARCELO NARBONA L. Director 9
    Role: Director
    Links: 9
  • Name MARTA SANCHEZ DE NARBONA Director 26
    Role: Director
    Links: 26
  • Name RICHARD HOLZER President 45
    Role: President
    Links: 45
  • Name LETICIA PALLETE DE HOLZER (SUPLENTE) President 4
    Role: President
    Links: 4
  • Name MARCELO NARBONA L. Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARCELO NARBONA L. Secretary 9
    Role: Secretary
    Links: 9
  • Name LETICIA PALLETE DE HOLZER Board Member 17
    Role: Board Member
    Links: 17
  • Name MARTA SANCHEZ DE NARBONA Board Member 26
    Role: Board Member
    Links: 26
  • Name MARTA SANCHEZ DE NARBONA (SUPLENTE) Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARTA SANCHEZ DE NARBONA (SUPLENTE) Secretary 5
    Role: Secretary
    Links: 5
  • Name ROGELIO SINGH SANTIMATEO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL DIRECTOR SECRETARIO Y EN SU DEFECTO LO REEMPLAZARA EL DIRECTOR PRESIDENTE Y QUE A SU VEZ SERA REEMPLAZADA POR LA PRESIDENTE SUPLENTE O SECRETARIO-TESORERO SUPLENTE...... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLZER Y NARBONA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence HOLZER Y NARBONA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About HOLZER Y NARBONA, S.A.: Summary of HOLZER Y NARBONA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/1994. Estimated traffic: 132 total visits (peak 20). Position: #377,786 of 1,006,804. See representatives, branches, documents and filings.