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BUSINESS HOUSE HELENA, A.G.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,9691,007,204 total
Total views
295
Avg / month
25
Year peak
37
Current month +60.9 % vs Sep
37

Company information

Folio
425217 Mercantil
Registration date
06/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BUSINESS HOUSE HELENA, A.G.

Currency
US DOLLAR
Share capital
10,000.00

Executives BUSINESS HOUSE HELENA, A.G. (7)

Name
Role
Links
View
  • Name ITZEL LORENA SANMARTIN Subscriber 54
    Role: Subscriber
    Links: 54
  • Name ORLANDO BARRIA FRAGO Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name MARISELA YASMIN SIMMOSN HAY Director / President 1
    Role: Director / President
    Links: 1
  • Name ELVA MARGA BOLIVAR DE RODRIGUEZ Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name EDUARDO ENRIQUE HARRIS ROBINSON Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name NTL & ASSCIATES, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS HOUSE HELENA, A.G. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 524377/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 439050/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 133536/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence BUSINESS HOUSE HELENA, A.G. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About BUSINESS HOUSE HELENA, A.G.: Summary of BUSINESS HOUSE HELENA, A.G.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2002. Estimated traffic: 295 total visits (peak 37). Position: #9,969 of 1,007,204. See representatives, branches, documents and filings.