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MINOU HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,5751,007,204 total
Total views
41
Avg / month
3
Year peak
13
Current month +0.0 % vs Sep
5

Company information

Folio
66388 Mercantil
Registration date
29/01/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MINOU HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MINOU HOLDING, S.A. (9)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name TAPIA, LINARE Y ALFARO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JACQUELYN KAREN MARSH Director / President 40
    Role: Director / President
    Links: 40
  • Name JACQUELYN KAREN MARSH Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name HSBC INTERNATIONAL TRUSTEE LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name HSBC PB CORPORATE SERVICES 1 LIMITED Director 1
    Role: Director
    Links: 1
  • Name HSBC PB CORPORATE SERVIVES 2 LIMITED Director 1
    Role: Director
    Links: 1
  • Name DIRECTOR /DIGNATARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINOU HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 205190/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 194818/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence MINOU HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About MINOU HOLDING, S.A.: Summary of MINOU HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/1981. Estimated traffic: 41 total visits (peak 13). Position: #614,575 of 1,007,204. See representatives, branches, documents and filings.