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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SUGARCANE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,7581,014,021 total
Total views
96
Avg / month
8
Year peak
25
Current month +150.0 % vs Feb
25

Company information

Folio
155657832 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights SUGARCANE HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUGARCANE HOLDINGS INC. (9)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 126
    Role: Subscriber
    Links: 126
  • Name RODOLFO DE LA CRUZ Subscriber 3087
    Role: Subscriber
    Links: 3087
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name LUIS JOSE KAFIE Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO KAFIE ATALA Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name CHRISTOPHER KAFIE Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name ELENA KAFIE NASSER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MONIQUE KAFIE ATALA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUGARCANE HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487744/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473571/2017 (0) 16/11/2017
    Date: 16/11/2017

Entries / Precedence SUGARCANE HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About SUGARCANE HOLDINGS INC.: Summary of SUGARCANE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2017. Estimated traffic: 96 total visits (peak 25). Position: #439,758 of 1,014,021. See representatives, branches, documents and filings.