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INVESTUM HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,2711,007,204 total
Total views
47
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
301278 Mercantil
Registration date
24/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights INVESTUM HOLDING S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives INVESTUM HOLDING S.A. (9)

Name
Role
Links
View
  • Name CARMEN BARRIOS TEJADA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name GILA ARIAS DE GONZALEZ RUIZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name THOMAS SPITTLER LINDENBERG Director 5
    Role: Director
    Links: 5
  • Name MARIO GASTON FERNANDEZ CRUZ Director 4
    Role: Director
    Links: 4
  • Name THOMAS SPITLLER LINDENBERG President 1
    Role: President
    Links: 1
  • Name MARIO GASTON FERNANDEZ CRUZ Secretary 4
    Role: Secretary
    Links: 4
  • Name SE OTORGA PODER GENERAL A THOMAS SPITTLER LINDENBERG Y PEDRO LUKSIC STAEDING, SEGUN DOCUMENTO 991361 DE LA SECCION DE MERCANTIL DESDE EL 2 DE AGOSTO DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name OLIVER JOERK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OLIVER JOERK Vice President 2
    Role: Vice President
    Links: 2
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTUM HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276667/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 305268/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence INVESTUM HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
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About INVESTUM HOLDING S.A.: Summary of INVESTUM HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/1995. Estimated traffic: 47 total visits (peak 7). Position: #500,271 of 1,007,204. See representatives, branches, documents and filings.