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THE GROUP PANAMA HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1991564-1-738758
Total views
15
Avg / month
1
Year peak
2
Current month -50.0 % vs Nov
1

Company information

Folio
738758 Mercantil
Registration date
15/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights THE GROUP PANAMA HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de Proyectos Inmobiliarios.
Legal representative
RAYMOND HOMSANY
RUC
1991564-1-738758

Branches / Establishments (1)

Trade name
Address
  • Trade name THE GROUP PANAMA HOLDING, INC.
    URB. AVENIDA MEXICO, PISO 2, CL. 30, EDF. P.H.PLAZA AZTECA, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA MEXICO, PISO 2, CL. 30, EDF. P.H.PLAZA AZTECA, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives THE GROUP PANAMA HOLDING, INC. (6)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 260
    Role: Subscriber
    Links: 260
  • Name VICTOR HONSANY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAYMOND HOMSANY Director 260
    Role: Director
    Links: 260
  • Name VICTOR HOMSANY Director 173
    Role: Director
    Links: 173
  • Name ALEXANDER HOMSANY Director 37
    Role: Director
    Links: 37
  • Name RAYMOND HOMSANY President 260
    Role: President
    Links: 260
  • Name ALEXANDER HOMSANY Treasurer 37
    Role: Treasurer
    Links: 37
  • Name VICTOR HOMSANY Secretary 173
    Role: Secretary
    Links: 173
  • Name MAYTE ALLEN AROSEMENA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GROUP PANAMA HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 237173/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence THE GROUP PANAMA HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THE GROUP PANAMA HOLDING, INC.: Summary of THE GROUP PANAMA HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/2011. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.