LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

THIRD DAY INVESTMENT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
13
Current month -50.0 % vs Sep
3

Company information

Folio
155620013 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights THIRD DAY INVESTMENT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THIRD DAY INVESTMENT HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name DR. MATTHIAS W. RICKENBACH Director / President 10
    Role: Director / President
    Links: 10
  • Name SRA. CORNELIA J. RITTER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOS DIGNATARIOS DE LA SOCIEDAD ESTAÁN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA MISMA ANTE TERCEROS CONJUNTAMENTE A DOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name NO CONSTA Subscriber 13793
    Role: Subscriber
    Links: 13793
  • Name SR. KONRAD HÄUPTLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HUGO BOHNY Director 26
    Role: Director
    Links: 26
*Links: number of companies where the executive appears with a role or relation.

Documents THIRD DAY INVESTMENT HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 72177/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 537581/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 550793/2015 (0) 23/12/2015
    Date: 23/12/2015

Entries / Precedence THIRD DAY INVESTMENT HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About THIRD DAY INVESTMENT HOLDINGS S.A.: Summary of THIRD DAY INVESTMENT HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2015. Estimated traffic: 59 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.