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SOMMERSET HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,2111,010,412 total
RUC: 1934926-1-728787
Total views
52
Avg / month
4
Year peak
6
Current month -16.7 % vs Nov
5

Company information

Folio
728787 Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 21 días)
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Highlights SOMMERSET HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1934926-1-728787

Executives SOMMERSET HOLDINGS, INC. (10)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOMMERSET HOLDINGS, INC. (3)

Act
Date
View
  • Act Entry Id -11104176- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721767- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725080- (MASTER INFORMATION) Entry 38965/2011 (0) 01/03/2011
    Date: 01/03/2011

Entries / Precedence SOMMERSET HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About SOMMERSET HOLDINGS, INC.: Summary of SOMMERSET HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/03/2011. Estimated traffic: 52 total visits (peak 6). Position: #474,211 of 1,010,412. See representatives, branches, documents and filings.