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85 HAESHEL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,0221,007,204 total
Total views
77
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
9

Company information

Folio
155611556 Mercantil
Registration date
31/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights 85 HAESHEL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives 85 HAESHEL INC. (8)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name YISSEL ABIR ARAGUNDI CENTENO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name LEON SHAHAL FALIC Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name LEON SHAHAL FALIC Director / President 35
    Role: Director / President
    Links: 35
  • Name MIRO MEIR FALIC Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALEGRE GAY YOHOROS DE FALIC Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BORIS DOV FALIC Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 85 HAESHEL INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 505216/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157472/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 423566/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 423566/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 532797/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382161/2015 (0) 31/08/2015
    Date: 31/08/2015

Entries / Precedence 85 HAESHEL INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About 85 HAESHEL INC.: Summary of 85 HAESHEL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/08/2015. Estimated traffic: 77 total visits (peak 12). Position: #563,022 of 1,007,204. See representatives, branches, documents and filings.