LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

INDIANAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,9761,007,204 total
Total views
131
Avg / month
11
Year peak
16
Current month -62.5 % vs Sep
6

Company information

Folio
796133 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights INDIANAL HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INDIANAL HOLDING, S.A. (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name WALTER DAVID ZEINAL MENENDEZ Director 15
    Role: Director
    Links: 15
  • Name ANA ORO ZEINAL MENENDEZ Director 16
    Role: Director
    Links: 16
  • Name MARTIN LAFFITTE CHIESA Director 5
    Role: Director
    Links: 5
  • Name WALTER DAVID ZEINAL MENENDEZ President 15
    Role: President
    Links: 15
  • Name MARTIN LAFFITTE CHIESA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANA ORO ZEINAL MENENDEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO ACTUANDO INDISTINTAMENTE O DOS DIRECTORES CUALESQUIERA ACTUANDO CONJUNTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDIANAL HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INDIANAL HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About INDIANAL HOLDING, S.A.: Summary of INDIANAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2013. Estimated traffic: 131 total visits (peak 16). Position: #15,976 of 1,007,204. See representatives, branches, documents and filings.