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THE HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,1751,007,204 total
RUC: 1572489-1-660969
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
660969 Mercantil
Registration date
07/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights THE HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1572489-1-660969

Executives THE HOLDING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name ALICIA GALVEZ M.DE JULIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISAIAS SANCHEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name OMAR SALOMON BHIKU RAWAT Director 82
    Role: Director
    Links: 82
  • Name AMINA BHIKU RAWAT Director 52
    Role: Director
    Links: 52
  • Name ELIAS SALOMON BHIKU RAWAT Director 66
    Role: Director
    Links: 66
  • Name OMAR SALOMON BHIKU RAWAT President 82
    Role: President
    Links: 82
  • Name AMINA BHIKU RAWAT Treasurer 52
    Role: Treasurer
    Links: 52
  • Name OMAR SALOMON BHIKU RAWAT Secretary 82
    Role: Secretary
    Links: 82
  • Name ELIAS SALOMON BHIKU RAWAT Board Member 66
    Role: Board Member
    Links: 66
  • Name FARUK A. BHANA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA DE EL EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE HOLDING COMPANY, S.A. (2)

Act
Date
View
  • Act Entry Id -7412129- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103999/2009 (0) 08/06/2009
    Date: 08/06/2009
  • Act Entry Id -6716377- (MASTER INFORMATION) Entry 84821/2009 (0) 07/05/2009
    Date: 07/05/2009

Entries / Precedence THE HOLDING COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. C. DE CONST., Qualification Rights 2009
    Year: 2009
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About THE HOLDING COMPANY, S.A.: Summary of THE HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2009. Estimated traffic: 37 total visits (peak 6). Position: #655,175 of 1,007,204. See representatives, branches, documents and filings.