LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

INVERSORES HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,5401,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
362552 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights INVERSORES HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives INVERSORES HOLDING, S.A. (8)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH DEL C. PONCE V Director 2
    Role: Director
    Links: 2
  • Name YESSINIA A. AGUDO Director 47
    Role: Director
    Links: 47
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name YESSINIA A. AGUDO Treasurer 47
    Role: Treasurer
    Links: 47
  • Name LINETH DEL C. PONCE V Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name JORGE ALBERTO PRIETO BELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA ELSECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORES HOLDING, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 211020/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 142070/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 132957/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 334152/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 321061/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 312824/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence INVERSORES HOLDING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About INVERSORES HOLDING, S.A.: Summary of INVERSORES HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/1999. Estimated traffic: 41 total visits (peak 6). Position: #326,540 of 1,007,204. See representatives, branches, documents and filings.