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RED HOLDINGS ONE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,0621,010,412 total
RUC: 155616633-2-2015
Total views
36
Avg / month
3
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
155616633 Mercantil
Registration date
09/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 6 meses)
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Highlights RED HOLDINGS ONE INC.

Currency
US DOLLAR
Share capital
1,139,000.00
RUC
155616633-2-2015

Executives RED HOLDINGS ONE INC. (7)

Name
Role
Links
View
  • Name ERIKA OSES Subscriber 304
    Role: Subscriber
    Links: 304
  • Name KAREN SALDAÑA Subscriber 375
    Role: Subscriber
    Links: 375
  • Name MIGUEL ANTONIO GIACOMAN BUKELE Director / President 15
    Role: Director / President
    Links: 15
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name MIGUEL ANTONIO GIACOMAN NASSER Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JAVIER ERNESTO CATRO DADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA DEBERAN EJERCER DE FORMA CONJUNTA EL PRESIDENTE Y EL SECRETARIO O EL PRESIDENTE Y EL TESORERO CON RESPECTO A CUALQUIER ACTO, TRANSCCION O NEGOCIO, OBLIGARA A LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RED HOLDINGS ONE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 349218/2024 (0) 30/08/2024
    Date: 30/08/2024
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 353374/2019 (0) 10/09/2019
    Date: 10/09/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 341195/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481174/2015 (0) 09/11/2015
    Date: 09/11/2015

Entries / Precedence RED HOLDINGS ONE INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About RED HOLDINGS ONE INC.: Summary of RED HOLDINGS ONE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2015. Estimated traffic: 36 total visits (peak 5). Position: #559,062 of 1,010,412. See representatives, branches, documents and filings.