LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

CACERES HILL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,8311,007,204 total
RUC: 155609679-2-2015
Total views
54
Avg / month
5
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
155609679 Mercantil
Registration date
10/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
Request update

Highlights CACERES HILL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
2,000.00
RUC
155609679-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CACERES HILL, S.A.
    URB. BELLA VISTA, CL. 39 Y AVENIDA CUBA, EDF. TARRACO, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 39 Y AVENIDA CUBA, EDF. TARRACO, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives CACERES HILL, S.A. (9)

Name
Role
Links
View
  • Name ALFREDO MEJIA AOUN Attorney-in-Fact 51
    Role: Attorney-in-Fact
    Links: 51
  • Name INDIRA CAZORLA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name ALFREDO MEJIA AOUN Director / President 51
    Role: Director / President
    Links: 51
  • Name RODRIGO MEJIA ANDRION Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name MARVIN DANIEL ORTEGA MORALES Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name MANUEL ANTONIO BREA KAVASILA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JOSE MARTIN SANCHEZ SANCHEZ Director / Member 11
    Role: Director / Member
    Links: 11
  • Name TG&P LEGAL SERVICES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU AUSENCIA, LO SERA QUIEN OCUPE EL CARGO DE VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CACERES HILL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 213859/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 213859/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 14310/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 269921/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 50269/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347014/2015 (0) 10/08/2015
    Date: 10/08/2015

Entries / Precedence CACERES HILL, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CACERES HILL, S.A.: Summary of CACERES HILL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/2015. Estimated traffic: 54 total visits (peak 9). Position: #411,831 of 1,007,204. See representatives, branches, documents and filings.