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ISLAMAR HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,9411,007,204 total
Total views
89
Avg / month
7
Year peak
10
Current month -44.4 % vs Sep
5

Company information

Folio
756820 Mercantil
Registration date
04/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ISLAMAR HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ISLAMAR HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name CARLOS ENRIQUE MIROL Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name CARLOS ENRIQUE MIROL President 2
    Role: President
    Links: 2
  • Name ANDRES GABRIEL WOLFF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ESTEBAN WOLFF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISLAMAR HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 385083/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231927/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 532705/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence ISLAMAR HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ISLAMAR HOLDINGS S.A.: Summary of ISLAMAR HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2012. Estimated traffic: 89 total visits (peak 10). Position: #404,941 of 1,007,204. See representatives, branches, documents and filings.