LIVE
New today 401
Updated 144
New executives 4,032
Reported capital $ 1,426,000

PICARDY CAPITAL HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155588408 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights PICARDY CAPITAL HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PICARDY CAPITAL HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name IRIS IVONNE QUINTERO GARCIA Director / Secretary 529
    Role: Director / Secretary
    Links: 529
  • Name DAYSI JUDITH GARCIA DE QUINTERO Director / Treasurer 424
    Role: Director / Treasurer
    Links: 424
  • Name LIZEIKA FERNANDEZ DE TOMLINSON Director / President 80
    Role: Director / President
    Links: 80
*Links: number of companies where the executive appears with a role or relation.

Documents PICARDY CAPITAL HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320928/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92055664/2014 (0) 12/12/2014
    Date: 12/12/2014

Entries / Precedence PICARDY CAPITAL HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About PICARDY CAPITAL HOLDINGS, INC.: Summary of PICARDY CAPITAL HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2014. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.