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2HFUTURA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,4141,007,204 total
Total views
267
Avg / month
22
Year peak
46
Current month +0.0 % vs Sep
17

Company information

Folio
772844 Mercantil
Registration date
26/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights 2HFUTURA S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives 2HFUTURA S.A (6)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ERNEST MORRISON Director 3
    Role: Director
    Links: 3
  • Name CHRISTIAN LAMPRECHT Director 79
    Role: Director
    Links: 79
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name ERNEST MORRISON President 3
    Role: President
    Links: 3
  • Name CHRISTIAN LAMPRECHT Treasurer 79
    Role: Treasurer
    Links: 79
  • Name ERNEST MORRISON Secretary 3
    Role: Secretary
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 2HFUTURA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373527/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 514382/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence 2HFUTURA S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About 2HFUTURA S.A: Summary of 2HFUTURA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2012. Estimated traffic: 267 total visits (peak 46). Position: #39,414 of 1,007,204. See representatives, branches, documents and filings.