LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

MILLENIUM HOLDING CO., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#632,2331,014,823 total
Total views
57
Avg / month
5
Year peak
7
Current month+16.7 % vs Mar
7

Como aprovechar esta ficha

Esta ficha concentra los datos visibles mas importantes para que puedas hacer una verificacion inicial sin perder tiempo.

Que vas a encontrar
Estado, forma juridica, domicilio, responsables, documentos y otras senales utiles para una primera revision.
Como leerla
Empieza por el estado actual, revisa quienes figuran en cargos y abre los documentos si necesitas mas detalle.
Antes de decidir
Si la informacion es sensible para una compra, contrato o evaluacion de riesgo, confirma los datos con las fuentes oficiales correspondientes.
Datos visibles
Se muestran los datos publicos disponibles en el momento de la consulta.
Ultima actualizacion visible
14/08/2018
Recomendacion
Si falta un dato, tomalo como una senal para verificar mejor, no como una confirmacion definitiva.
Ver ultimas empresasVer rankingBuscar otra empresa

Company information

Folio
344121Mercantil
Registration date
15/04/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
Request update

Highlights MILLENIUM HOLDING CO., S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives MILLENIUM HOLDING CO., S.A. (11)

Name
Role
Links
View
  • Name DAVID LEVY Subscriber123
    Role:Subscriber
    Links: 123
  • Name ARIE RUBIN Subscriber24
    Role:Subscriber
    Links: 24
  • Name GERSON OSTROWIAK Subscriber23
    Role:Subscriber
    Links: 23
  • Name ALBERT MOISE DAYAN Subscriber68
    Role:Subscriber
    Links: 68
  • Name VICTOR TAWACHI Subscriber63
    Role:Subscriber
    Links: 63
  • Name MOISES RUBIN Subscriber60
    Role:Subscriber
    Links: 60
  • Name VICTOR TAWASHI Director2
    Role:Director
    Links: 2
  • Name ALBERTO VICTOR TAWASHI ZAKAY Director2
    Role:Director
    Links: 2
  • Name EMILIA ZAKAY DE TAWASHI Director2
    Role:Director
    Links: 2
  • Name VICTOR TAWASHI President2
    Role:President
    Links: 2
  • Name ALBERTO VICTOR TAWASHI ZAKAY Treasurer2
    Role:Treasurer
    Links: 2
  • Name EMILIA ZAKAY DE TAWASHI Secretary2
    Role:Secretary
    Links: 2
  • Name MARTUCCI &MARTUCCI Resident Agent184
    Role:Resident Agent
    Links: 184
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILLENIUM HOLDING CO., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 323188/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 346948/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence MILLENIUM HOLDING CO., S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About MILLENIUM HOLDING CO., S.A.: Summary of MILLENIUM HOLDING CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1998. Estimated traffic: 57 total visits (peak 7). Position: #632,233 of 1,014,823. See representatives, branches, documents and filings.