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RE HOLDING UY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155697769-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155697769 Mercantil
Registration date
09/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights RE HOLDING UY, S.A.

Currency
US DOLLAR
Share capital
4,790,121.00
RUC
155697769-2-2020

Executives RE HOLDING UY, S.A. (8)

Name
Role
Links
View
  • Name ILH FOUNDER INC. Subscriber 249
    Role: Subscriber
    Links: 249
  • Name ILH COUNCIL INC. Subscriber 225
    Role: Subscriber
    Links: 225
  • Name ILH- INTERNATIONAL LEGAL HUB Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name RUBEN LEVITIN WAINROJ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE . Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSEF PRESCHEL Director / President 9
    Role: Director / President
    Links: 9
  • Name JAVIER LAZARO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RE HOLDING UY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 163660/2021 (0) 12/05/2021
    Date: 12/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90193/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247103/2020 (0) 09/10/2020
    Date: 09/10/2020

Entries / Precedence RE HOLDING UY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About RE HOLDING UY, S.A.: Summary of RE HOLDING UY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.