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LIQUID GOLD HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
15
Current month +200.0 % vs Sep
3

Company information

Folio
155624382 Mercantil
Registration date
26/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LIQUID GOLD HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIQUID GOLD HOLDING S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name EN RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA CONJUNTA DEL SECRETARIO CON EL PRESIDENTE; O LA FIRMA CONJUNTA DEL SECRETARIO CON EL TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JORGE RACHETTI BUTLER Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEMAN, CORDERO , GALINDO & LEE Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name MATIAS RACHETTI BUTLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO BUTLER LUSSICH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIQUID GOLD HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139841/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92421/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84878/2016 (0) 26/02/2016
    Date: 26/02/2016

Entries / Precedence LIQUID GOLD HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LIQUID GOLD HOLDING S.A.: Summary of LIQUID GOLD HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2016. Estimated traffic: 77 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.