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INTERAMERICANA HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #613,1881,007,204 total
Total views
198
Avg / month
17
Year peak
37
Current month +208.3 % vs Sep
37

Company information

Folio
518028 Mercantil
Registration date
23/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights INTERAMERICANA HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
28,300,000.00

Executives INTERAMERICANA HOLDING GROUP, S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name CAMILO ALEJANDRO ATALA FARAJ Director 25
    Role: Director
    Links: 25
  • Name JUAN CARLOS ATALA FARAJ Director 9
    Role: Director
    Links: 9
  • Name CAMILO ALEJANDRO ATALA FARAJ President 25
    Role: President
    Links: 25
  • Name LUIS ALBERTO ATALA FARAJ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name LUIS ALBERTO ATALA FARAJ Director 2
    Role: Director
    Links: 2
  • Name JAVIER EDUARDO ATALA FARAJ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENRIQUE ANTONIO JOSE RODRIGUEZ MAHR Y CARLOS LEIVA CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INTERAMERICANA HOLDING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 113454/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36324/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268392/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence INTERAMERICANA HOLDING GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INTERAMERICANA HOLDING GROUP, S.A.: Summary of INTERAMERICANA HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2006. Estimated traffic: 198 total visits (peak 37). Position: #613,188 of 1,007,204. See representatives, branches, documents and filings.