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YACHT CLUB HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155689044-2-2019
Total views
35
Avg / month
3
Year peak
6
Current month +66.7 % vs Nov
5

Company information

Folio
155689044 Mercantil
Registration date
13/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights YACHT CLUB HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689044-2-2019

Executives YACHT CLUB HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name EDUARDO VERGARA ARIAS Subscriber 87
    Role: Subscriber
    Links: 87
  • Name DAVID ADAM GROSSMAN Director / President 2
    Role: Director / President
    Links: 2
  • Name VALERIO DE SANCTIS DE FERRARI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name AARON HOWARD G5ROSSMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE ESTE, LO SERÁ EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YACHT CLUB HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 12140/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 3257/2020 (0) 08/01/2020
    Date: 08/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481036/2019 (0) 13/12/2019
    Date: 13/12/2019

Entries / Precedence YACHT CLUB HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About YACHT CLUB HOLDINGS, S.A.: Summary of YACHT CLUB HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/12/2019. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.