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MOMENTUM HOLDING INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,8991,007,204 total
RUC: 155653951-2-2017
Total views
273
Avg / month
23
Year peak
39
Current month +5.0 % vs Sep
21

Company information

Folio
155653951 Mercantil
Registration date
18/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights MOMENTUM HOLDING INC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155653951-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name MOMENTUM HOLDING INC
    URB. COSTA DEL ESTE, CL. AV. DE LA ROTONDA, EDF. PH. TORRE BANCO PANAMA, APTO. 16C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AV. DE LA ROTONDA, EDF. PH. TORRE BANCO PANAMA, APTO. 16C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MOMENTUM HOLDING INC, S.A. (5)

Name
Role
Links
View
  • Name GUIDO ALBERTO POSADA PEREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGELICA MARIA PINZON BARRETO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GUIDO ALBERTO POSADA PEREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ANGELICA MARIA PINZON BARRETO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FRANKLIN ELIAS RIVERA CHAN Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name MARIA PAULA SERRANO PINZON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS LOS PODRÁ REEMPLAZAR LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOMENTUM HOLDING INC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20754/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 11063/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509336/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 503396/2022 (0) 17/12/2022
    Date: 17/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380688/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352468/2017 (0) 18/08/2017
    Date: 18/08/2017

Entries / Precedence MOMENTUM HOLDING INC, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About MOMENTUM HOLDING INC, S.A.: Summary of MOMENTUM HOLDING INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2017. Estimated traffic: 273 total visits (peak 39). Position: #96,899 of 1,007,204. See representatives, branches, documents and filings.