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BLUE HAT INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716956-2-2021
Total views
25
Avg / month
2
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
155716956 Mercantil
Registration date
29/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights BLUE HAT INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155716956-2-2021

Executives BLUE HAT INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name DIANA SANCHEZ GONZALEZ Director / President 6526
    Role: Director / President
    Links: 6526
  • Name ALBINO RODRIGUEZ Director / Secretary 3055
    Role: Director / Secretary
    Links: 3055
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 1000
    Role: Director / Treasurer
    Links: 1000
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE HAT INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 486305/2021 (0) 31/12/2021
    Date: 31/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482621/2021 (0) 29/12/2021
    Date: 29/12/2021

Entries / Precedence BLUE HAT INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About BLUE HAT INVESTMENTS S.A.: Summary of BLUE HAT INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2021. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.