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PENGUIN HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,3001,010,412 total
Total views
64
Avg / month
5
Year peak
8
Current month +25.0 % vs Oct
5

Company information

Folio
155650937 Mercantil
Registration date
20/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights PENGUIN HOLDINGS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENGUIN HOLDINGS, CORP. (5)

Name
Role
Links
View
  • Name DANIEL LEVY Subscriber 71
    Role: Subscriber
    Links: 71
  • Name BELINA DE LEVY Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DANIEL LEVY Director / President 71
    Role: Director / President
    Links: 71
  • Name BELINA DE LEVY Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name DANIEL LEVY Secretary 71
    Role: Secretary
    Links: 71
  • Name FARANK LEVY Director 7
    Role: Director
    Links: 7
  • Name DAVID ALBERTO DAVARRO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIOY EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENGUIN HOLDINGS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 254722/2017 (0) 20/06/2017
    Date: 20/06/2017

Entries / Precedence PENGUIN HOLDINGS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PENGUIN HOLDINGS, CORP.: Summary of PENGUIN HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2017. Estimated traffic: 64 total visits (peak 8). Position: #485,300 of 1,010,412. See representatives, branches, documents and filings.