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IPASA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #621,2211,010,412 total
Total views
43
Avg / month
4
Year peak
8
Current month -85.7 % vs Nov
1

Company information

Folio
620038 Mercantil
Registration date
11/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights IPASA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IPASA HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Subscriber 366
    Role: Subscriber
    Links: 366
  • Name CAROLINA PINZON Subscriber 226
    Role: Subscriber
    Links: 226
  • Name LEONEL LINO RODRIGUEZ GONZALEZ Director 21
    Role: Director
    Links: 21
  • Name ELILIO MANUEL GARCIA VASQUEZ Director 10
    Role: Director
    Links: 10
  • Name MAIBIS MARTINEZ CORRALES Director 23
    Role: Director
    Links: 23
  • Name LEONEL LINO RODRIGUEZ GONZALEZ President 21
    Role: President
    Links: 21
  • Name ELILIO MANUEL GARCIA VASQUEZ Vice President 10
    Role: Vice President
    Links: 10
  • Name MAIBIS MARTINEZ CORRALES Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ELILIO MANUEL GARCIA VASQUEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name RODRIGUEZ & RODRIGUEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name BUILDING AND HOUSES, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER ORTIZ CORRALES Y RIGOBERTO ANTONIO GARCIA APARICO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IPASA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351857/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92077785/2014 (0) 31/12/2014
    Date: 31/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence IPASA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About IPASA HOLDINGS, S.A.: Summary of IPASA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2008. Estimated traffic: 43 total visits (peak 8). Position: #621,221 of 1,010,412. See representatives, branches, documents and filings.