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QUINE HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,7401,006,804 total
Total views
144
Avg / month
12
Year peak
20
Current month -6.3 % vs Sep
15

Company information

Folio
410898 Mercantil
Registration date
09/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights QUINE HOLDINGS GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives QUINE HOLDINGS GROUP S.A. (7)

Name
Role
Links
View
  • Name ITXENIA ZELIDETH ABREGO ANGUIZOLA Director / President 6
    Role: Director / President
    Links: 6
  • Name EUGENIA DIAZ OSSA Director / Secretary 868
    Role: Director / Secretary
    Links: 868
  • Name JUDITH BARRIA Subscriber 494
    Role: Subscriber
    Links: 494
  • Name MARINA AUREA VIDEGAIN MOREIRA DE ESPAÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5210
    Role: Resident Agent
    Links: 5210
*Links: number of companies where the executive appears with a role or relation.

Documents QUINE HOLDINGS GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324888/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 99817/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2017
    Date: 01/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85010/2017 (0) 01/03/2017
    Date: 01/03/2017

Entries / Precedence QUINE HOLDINGS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • 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
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About QUINE HOLDINGS GROUP S.A.: Summary of QUINE HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/01/2002. Estimated traffic: 144 total visits (peak 20). Position: #23,740 of 1,006,804. See representatives, branches, documents and filings.