LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PANAMA HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,6531,007,204 total
RUC: 526156-1-439342
Total views
32
Avg / month
3
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
439342 Mercantil
Registration date
03/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights PANAMA HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, venta, bienes.
Legal representative
SHLOMO SALOMON OVADIA COHEN
RUC
526156-1-439342

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA HOLDING GROUP S.A.
    URB. VISTA HERMOSA, CL. 5TA, CASA 3B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. 5TA, CASA 3B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PANAMA HOLDING GROUP, S.A. (6)

Name
Role
Links
View
  • Name SHLOMO SALOMON OVADIA COHEN Subscriber 34
    Role: Subscriber
    Links: 34
  • Name KATHERINE LECHTIG DE OVADIA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name SHLOMO SALOMON OVADIA COHEN Director 34
    Role: Director
    Links: 34
  • Name KATHERINE LECHTING DE OBADIA Director 2
    Role: Director
    Links: 2
  • Name SIMONA DE OVADIA Director 2
    Role: Director
    Links: 2
  • Name SHLOMO SALOMON OVADIA COHEN President 34
    Role: President
    Links: 34
  • Name SIMONA DE OVADIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATHERINE LECHTING DE OBADIA Secretary 2
    Role: Secretary
    Links: 2
  • Name CESAR A. RUILOBA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA HOLDING GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA HOLDING GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
Request deletion
About PANAMA HOLDING GROUP, S.A.: Summary of PANAMA HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2003. Estimated traffic: 32 total visits (peak 6). Position: #355,653 of 1,007,204. See representatives, branches, documents and filings.