LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

PRIVI HOLDING ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,7691,007,204 total
Total views
148
Avg / month
12
Year peak
37
Current month +116.7 % vs Sep
13

Company information

Folio
330895 Mercantil
Registration date
29/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2018 (hace 7 años)
Request update

Highlights PRIVI HOLDING ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PRIVI HOLDING ENTERPRISES, INC. (12)

Name
Role
Links
View
  • Name GERMAN RUIZ BARRANCOS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ALBERTO JOSE PAREDES Subscriber 182
    Role: Subscriber
    Links: 182
  • Name JAVIER CARDOZE FABREGA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name NADINA RUIZ DE ARROCHA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LUIS CARLOS CABEZAS MORENO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name NADINA RUIZ ARROCHA Director / President 1
    Role: Director / President
    Links: 1
  • Name GERMAN RUIZ SANCHEZ Director / Vice President 47
    Role: Director / Vice President
    Links: 47
  • Name GERMAN RUIZ SANCHEZ Secretary 47
    Role: Secretary
    Links: 47
  • Name LINNETTE RUIZ SANCHEZ Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name DANIEL FUENTES Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name CEFERINO PEREZ Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name ELIZABETH BARRIAS Alternate Director 1
    Role: Alternate Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PRIVI HOLDING ENTERPRISES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 391662/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370647/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 214238/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence PRIVI HOLDING ENTERPRISES, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion
About PRIVI HOLDING ENTERPRISES, INC.: Summary of PRIVI HOLDING ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/1997. Estimated traffic: 148 total visits (peak 37). Position: #156,769 of 1,007,204. See representatives, branches, documents and filings.