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RE INVESTMENTS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680085-2-2019
Total views
83
Avg / month
7
Year peak
16
Current month -40.0 % vs Sep
3

Company information

Folio
155680085 Mercantil
Registration date
24/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)
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Highlights RE INVESTMENTS HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680085-2-2019

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

Name
Role
Links
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  • 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 DIRECTICVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE . LOS DIRECTORES PODRÁN SER REMOVIDOS POR LA MAYORIA DE LOS ACCIONISTAS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ILH INTERNATIONAL LEGAL HUB Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • 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 EJERCER 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 INVESTMENTS HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90067/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196714/2019 (0) 24/05/2019
    Date: 24/05/2019

Entries / Precedence RE INVESTMENTS HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About RE INVESTMENTS HOLDING, S.A.: Summary of RE INVESTMENTS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2019. Estimated traffic: 83 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.