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LEDGER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,4141,007,204 total
Total views
79
Avg / month
7
Year peak
13
Current month +66.7 % vs Sep
5

Company information

Folio
325588 Mercantil
Registration date
21/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LEDGER HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEDGER HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name AVANTGARDE LEGAL, Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EDUARDO MARTIN SIMKO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS OSCAR GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO GOLDIE POCHINTESTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name 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 LEDGER HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464640/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228465/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2016
    Date: 13/12/2016

Entries / Precedence LEDGER HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About LEDGER HOLDINGS S.A.: Summary of LEDGER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1997. Estimated traffic: 79 total visits (peak 13). Position: #160,414 of 1,007,204. See representatives, branches, documents and filings.