LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

COMERCIAL HISPANIOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,5781,007,204 total
Total views
180
Avg / month
15
Year peak
32
Current month -20.0 % vs Sep
16

Company information

Folio
38861 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2021 (hace 4 años)

Highlights COMERCIAL HISPANIOLA, S.A.

Currency
US DOLLAR
Share capital
11,000,000.00

Executives COMERCIAL HISPANIOLA, S.A. (11)

Name
Role
Links
View
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL VICEPRESIDENTE; Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name PETER LARS KUESTERMANN CLARK Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name MARCOS IBARGUEN SEGOVIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PETER LARS KUESTERMANN CLARK Director / President 30
    Role: Director / President
    Links: 30
  • Name JAIME LUENGO DELGADO (III) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ARNOLDO KUESTERMANN RICHTER (I) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ARTURO ROBERTO QUEVEDO LABEREE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HANS WOLF ALBRAND AMEZQUITA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ARTURO ROBERTO QUEVEDO WIDMANN (II) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL HISPANIOLA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 361328/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361328/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 361328/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2017
    Date: 25/08/2017

Entries / Precedence COMERCIAL HISPANIOLA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About COMERCIAL HISPANIOLA, S.A.: Summary of COMERCIAL HISPANIOLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/1979. Estimated traffic: 180 total visits (peak 32). Position: #81,578 of 1,007,204. See representatives, branches, documents and filings.