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THE ROTHSCHILD GROUP INVESTMENTS HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,7361,006,804 total
RUC: 1104069-1-560531
Total views
24
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
560531 Mercantil
Registration date
22/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights THE ROTHSCHILD GROUP INVESTMENTS HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1104069-1-560531

Executives THE ROTHSCHILD GROUP INVESTMENTS HOLDING CORP. (10)

Name
Role
Links
View
  • Name FRANCISCO PEREZ FERREIRA Subscriber 415
    Role: Subscriber
    Links: 415
  • Name JOSE MARIA REDONDO CEDEñO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO PEREZ FERREIRA Director 415
    Role: Director
    Links: 415
  • Name ERMITAS PEREZ FERREIRA Director 16
    Role: Director
    Links: 16
  • Name HERMITAS FERREIRA DE PEREZ Director 6
    Role: Director
    Links: 6
  • Name FRANCISCO PEREZ FERREIRA President 415
    Role: President
    Links: 415
  • Name HERMITAS FERREIRA DE PEREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ERMITAS PEREZ FERREIRA Secretary 16
    Role: Secretary
    Links: 16
  • Name SOTH AMERICAN CORPORATE LAW FIRM Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ROTHSCHILD GROUP INVESTMENTS HOLDING CORP. (3)

Act
Date
View
  • Act Entry Id -11000291- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642535- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6471185- (MASTER INFORMATION) Entry 47899/2007 (0) 22/03/2007
    Date: 22/03/2007

Entries / Precedence THE ROTHSCHILD GROUP INVESTMENTS HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About THE ROTHSCHILD GROUP INVESTMENTS HOLDING CORP.: Summary of THE ROTHSCHILD GROUP INVESTMENTS HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/03/2007. Estimated traffic: 24 total visits (peak 6). Position: #644,736 of 1,006,804. See representatives, branches, documents and filings.