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INDIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,8341,007,204 total
Total views
59
Avg / month
5
Year peak
14
Current month +100.0 % vs Sep
2

Company information

Folio
789818 Mercantil
Registration date
17/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INDIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INDIA HOLDINGS S.A. (8)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name ROUSANT S.A. Director 1033
    Role: Director
    Links: 1033
  • Name ALLAIRE S.A. Director 1076
    Role: Director
    Links: 1076
  • Name TYALA S.A. Director 1004
    Role: Director
    Links: 1004
  • Name ROUSANT S.A. President 1033
    Role: President
    Links: 1033
  • Name TYALA S.A. Treasurer 1004
    Role: Treasurer
    Links: 1004
  • Name ALLAIRE S.A. Secretary 1076
    Role: Secretary
    Links: 1076
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIA HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016

Entries / Precedence INDIA HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About INDIA HOLDINGS S.A.: Summary of INDIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2012. Estimated traffic: 59 total visits (peak 14). Position: #254,834 of 1,007,204. See representatives, branches, documents and filings.