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KESTREL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,8521,007,204 total
Total views
162
Avg / month
14
Year peak
26
Current month +57.1 % vs Sep
22

Company information

Folio
83906 Mercantil
Registration date
21/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights KESTREL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KESTREL HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name RYSAFFE ADMINISTRATEURS SARL Director / President 2
    Role: Director / President
    Links: 2
  • Name RYSAFFE ACTIONNAIRES SARL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RYSAFFE FIDUCIAIRES SARL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KESTREL HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 344702/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333873/2017 (0) 07/08/2017
    Date: 07/08/2017

Entries / Precedence KESTREL HOLDINGS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 263
    Year: 263
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About KESTREL HOLDINGS S.A.: Summary of KESTREL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1982. Estimated traffic: 162 total visits (peak 26). Position: #307,852 of 1,007,204. See representatives, branches, documents and filings.