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MILLENIUM HOLDING CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,4241,006,804 total
Total views
41
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
344121 Mercantil
Registration date
15/04/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights MILLENIUM HOLDING CO., S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives MILLENIUM HOLDING CO., S.A. (14)

Name
Role
Links
View
  • Name DAVID LEVY Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ARIE RUBIN Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GERSON OSTROWIAK Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ALBERT MOISE DAYAN Subscriber 68
    Role: Subscriber
    Links: 68
  • Name VICTOR TAWACHI Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MOISES RUBIN Subscriber 60
    Role: Subscriber
    Links: 60
  • Name VICTOR TAWASHI Director 2
    Role: Director
    Links: 2
  • Name ALBERTO VICTOR TAWASHI ZAKAY Director 2
    Role: Director
    Links: 2
  • Name EMILIA ZAKAY DE TAWASHI Director 2
    Role: Director
    Links: 2
  • Name VICTOR TAWASHI President 2
    Role: President
    Links: 2
  • Name ALBERTO VICTOR TAWASHI ZAKAY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EMILIA ZAKAY DE TAWASHI Secretary 2
    Role: Secretary
    Links: 2
  • Name MARTUCCI & MARTUCCI Resident Agent 185
    Role: Resident Agent
    Links: 185
  • 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 (MODIFICACIÓN DEL CAPITAL) 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
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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: 41 total visits (peak 6). Position: #215,424 of 1,006,804. See representatives, branches, documents and filings.