LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

LA RECOMPENSA HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155637196 Mercantil
Registration date
21/09/2016
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES VER LIMITE EN LA ENTRADA 87238/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights LA RECOMPENSA HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LA RECOMPENSA HOLDING, INC. (10)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name GUILLERMO AUGUSTO BIANCHI AZURDIA Director / President 1
    Role: Director / President
    Links: 1
  • Name GERARDO BIANCHI AZURDIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO RODOLFO BIANCHI AZURDIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRISCILLA BIANCHI AZURDIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ROLANDO BIANCHI AZURDIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GERARDO BIANCHI AZURDIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, O QUIEN ESTE DESIGNE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA RECOMPENSA HOLDING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231285/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 87238/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423371/2016 (0) 21/09/2016
    Date: 21/09/2016

Entries / Precedence LA RECOMPENSA HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About LA RECOMPENSA HOLDING, INC.: Summary of LA RECOMPENSA HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2016. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.