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ION HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,2561,010,412 total
RUC: 2160723-1-766898
Total views
39
Avg / month
3
Year peak
7
Current month +500.0 % vs Nov
6

Company information

Folio
766898 Mercantil
Registration date
20/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ION HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria Financiera Internacional
Legal representative
JUAN CARLOS CALDERON COSTALES
RUC
2160723-1-766898

Branches / Establishments (2)

Trade name
Address
  • Trade name ION HOLDINGS, S.A.
    URB. URBANIZACIÓN OBARRIO, CALLE 55 SANTA RITA, EDF. CONDOMINIO VALLADOLID, APTO. APARTAMENTO NO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACIÓN OBARRIO, CALLE 55 SANTA RITA, EDF. CONDOMINIO VALLADOLID, APTO. APARTAMENTO NO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ION BUSINESS
    URB. OBARRIO, CALLE 55 SANTA RITA, EDF. CONDOMINIO VALLADOLID, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 55 SANTA RITA, EDF. CONDOMINIO VALLADOLID, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ION HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 765
    Role: Subscriber
    Links: 765
  • Name LUZ GABRIELA PARILLON VARGAS Subscriber 131
    Role: Subscriber
    Links: 131
  • Name GILBERTO BOSQUEZ DIAZ Director 765
    Role: Director
    Links: 765
  • Name GILBERTO BOSQUEZ DIAZ Secretary 765
    Role: Secretary
    Links: 765
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 765
    Role: Resident Agent
    Links: 765
  • Name EMILIO ARROCHA Director 15
    Role: Director
    Links: 15
  • Name LUZ PEREZ Director 3
    Role: Director
    Links: 3
  • Name EMILIO ARROCHA President 15
    Role: President
    Links: 15
  • Name LUZ PEREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ION HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014680/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence ION HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ION HOLDINGS, S.A.: Summary of ION HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2012. Estimated traffic: 39 total visits (peak 7). Position: #396,256 of 1,010,412. See representatives, branches, documents and filings.