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RINCON DE LA VIEJA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #645,5631,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
540101 Mercantil
Registration date
29/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights RINCON DE LA VIEJA HOLDING, S.A.

Currency
US DOLLAR
Share capital
2,000.00

Executives RINCON DE LA VIEJA HOLDING, S.A. (8)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name FRANCIS DURMAN ESQUIVEL Director 38
    Role: Director
    Links: 38
  • Name GEORGE DURMAN ESQUIVEL Director 31
    Role: Director
    Links: 31
  • Name MAUREEN DURMAN ESQUIVEL Director 14
    Role: Director
    Links: 14
  • Name FRANCIS DURMAN ESQUIVEL President 38
    Role: President
    Links: 38
  • Name GEORGE DURMAN ESQUIVEL Vice President 31
    Role: Vice President
    Links: 31
  • Name MAUREEN DURMAN ESQUIVEL Treasurer 14
    Role: Treasurer
    Links: 14
  • Name RICARDO DE OBALDIA DE PAREDES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SE OTORGA PODER GENERAL SIN LIMITACION ALGUNA A LOS SEÑORES FRANCIS DRMAN ESQUIVEL ,GEORGE DURMAN ESQUIVEL CAROL DURMAN ESQUIVEL ,MAUREEN DURMAN ESQUIVEL.SEGUN DOCUMENTO 1019432 CON FICHA 540101 DESDE EL 29 DE SEPTIEMBRE DE 2006 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JANE DURMAN ESQUIVEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents RINCON DE LA VIEJA HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 516357/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 116546/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 309472/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence RINCON DE LA VIEJA HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
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About RINCON DE LA VIEJA HOLDING, S.A.: Summary of RINCON DE LA VIEJA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2006. Estimated traffic: 58 total visits (peak 10). Position: #645,563 of 1,007,204. See representatives, branches, documents and filings.