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ISHOP GROUP HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,3601,007,204 total
Total views
240
Avg / month
20
Year peak
31
Current month +0.0 % vs Sep
17

Company information

Folio
247112 Mercantil
Registration date
13/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights ISHOP GROUP HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ISHOP GROUP HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name ALBERTO CECILIO MOTTA PAGE Director / Secretary 125
    Role: Director / Secretary
    Links: 125
  • Name CARLOS ALBERTO MOTTA Director 15
    Role: Director
    Links: 15
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name CARLOS ALBERTO MOTTA Vice President 15
    Role: Vice President
    Links: 15
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name ERASMO ALBERTO ORILLAC MOTTA President 34
    Role: President
    Links: 34
  • Name IVAN ANTONIO VALLARINO STRUNZ Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name ERASMO ALBERTO ORILLAC MOTTA Director 34
    Role: Director
    Links: 34
*Links: number of companies where the executive appears with a role or relation.

Documents ISHOP GROUP HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 546621/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497913/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 450032/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence ISHOP GROUP HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ISHOP GROUP HOLDINGS, S.A.: Summary of ISHOP GROUP HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/1991. Estimated traffic: 240 total visits (peak 31). Position: #131,360 of 1,007,204. See representatives, branches, documents and filings.