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SUBSTANTIAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,3641,007,204 total
RUC: 1304348-1-606470
Total views
63
Avg / month
5
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
606470 Mercantil
Registration date
06/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights SUBSTANTIAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1304348-1-606470

Executives SUBSTANTIAL HOLDINGS INC. (6)

Name
Role
Links
View
  • Name MARY EUGENIA KAA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name JACKZIMARA JIMENEZ Subscriber 679
    Role: Subscriber
    Links: 679
  • Name HENRY PAUL REGAN Director 5
    Role: Director
    Links: 5
  • Name JACKZIMARA JIMENEZ Director 679
    Role: Director
    Links: 679
  • Name JOHANY PARRA Director 627
    Role: Director
    Links: 627
  • Name HENRY PAUL REGAN President 5
    Role: President
    Links: 5
  • Name HENRY PAUL REGAN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HENRY PAUL REGAN Secretary 5
    Role: Secretary
    Links: 5
  • Name MARY EUGENIA KAA MONTES Resident Agent 641
    Role: Resident Agent
    Links: 641
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBSTANTIAL HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -11086217- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670837- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6541349- (MASTER INFORMATION) Entry 40565/2008 (0) 06/03/2008
    Date: 06/03/2008

Entries / Precedence SUBSTANTIAL HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SUBSTANTIAL HOLDINGS INC.: Summary of SUBSTANTIAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/03/2008. Estimated traffic: 63 total visits (peak 11). Position: #656,364 of 1,007,204. See representatives, branches, documents and filings.