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S.F.H. HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,4701,011,615 total
RUC: 26186-99-222704
Total views
66
Avg / month
6
Year peak
10
Current month +25.0 % vs Dec
5

Company information

Folio
222704 Mercantil
Registration date
22/05/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 1 mes)
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Highlights S.F.H. HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
26186-99-222704

Executives S.F.H. HOLDING S.A. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8318
    Role: Director
    Links: 8318
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name HERNAN HERNANDEZ OBALDIA President 8318
    Role: President
    Links: 8318
  • Name GALILEO DIAZ DIAZ Treasurer 5161
    Role: Treasurer
    Links: 5161
  • Name ROBERTO RIOS OSORIO Secretary 6047
    Role: Secretary
    Links: 6047
  • Name DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.F.H. HOLDING S.A. (6)

Act
Date
View
  • Act Entry Id -6293237- (MASTER INFORMATION) Entry 3361/197 (0) 22/05/1989
    Date: 22/05/1989
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139637/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 496622/2019 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2020
    Date: 07/01/2020
  • Act Entry Id -10920546- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8800203- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence S.F.H. HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About S.F.H. HOLDING S.A.: Summary of S.F.H. HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/1989. Estimated traffic: 66 total visits (peak 10). Position: #427,470 of 1,011,615. See representatives, branches, documents and filings.