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AGENCIA HCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685992-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155685992 Mercantil
Registration date
01/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights AGENCIA HCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685992-2-2019

Executives AGENCIA HCA, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO MELGAR POSSE Subscriber 140
    Role: Subscriber
    Links: 140
  • Name CARLOS GABRIEL OLMOS Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ALBERTO MELGAR POSSE Director / President 140
    Role: Director / President
    Links: 140
  • Name ALEJANDRO MELGAR POSSE Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name RAFAEL MELGAR POSSE Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name INSIDE LEGAL MANAGEMENT Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name CARLOS GABRIEL OLMOS DIAZ Director / Member 117
    Role: Director / Member
    Links: 117
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE.EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO EN AUSENCIA DE TODOS LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA HCA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257657/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383012/2019 (0) 01/10/2019
    Date: 01/10/2019

Entries / Precedence AGENCIA HCA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AGENCIA HCA, S.A.: Summary of AGENCIA HCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2019. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.