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POSH HOLDINGS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,4631,007,204 total
RUC: 1125800-1-565639
Total views
56
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
3

Company information

Folio
565639 Mercantil
Registration date
02/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights POSH HOLDINGS GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN HOTELERA, RESORT Y EN GENERAL A FINES.
Legal representative
DEEPAK SINGH
RUC
1125800-1-565639
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Los terrenos para acampar, parques de vehículos recreativos y parques remolques- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name POSH HOLDINGS GROUP INC
    URB. EL CALVARIO, CL. CARRETERA LAS LAJAS - LA LAGUNA, PANAMÁ OESTE CHAME LAS LAJAS
    URB. EL CALVARIO, CL. CARRETERA LAS LAJAS - LA LAGUNA, PANAMÁ OESTE CHAME LAS LAJAS

Executives POSH HOLDINGS GROUP, INC. (8)

Name
Role
Links
View
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5765
    Role: Subscriber
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5511
    Role: Subscriber
    Links: 5511
  • Name JOSE FELIX MARTIN RODRIGUEZ Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name DEEPAK SINGH Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name ANNE GAUR Director / President 5
    Role: Director / President
    Links: 5
  • Name ANNE GAUR Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANJU SINGH Director 1
    Role: Director
    Links: 1
  • Name ARJUN SINGH GAUR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POSH HOLDINGS GROUP, INC. (16)

Act
Date
View
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 202378/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202378/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202378/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 482519/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 479449/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479449/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 479449/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 365496/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 365496/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365496/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201270/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201270/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122660/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 122660/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence POSH HOLDINGS GROUP, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About POSH HOLDINGS GROUP, INC.: Summary of POSH HOLDINGS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2007. Estimated traffic: 56 total visits (peak 10). Position: #488,463 of 1,007,204. See representatives, branches, documents and filings.