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COMERCIALIZADORA HISPANOAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
104
Avg / month
9
Year peak
16
Current month +220.0 % vs Sep
16

Company information

Folio
548371 Mercantil
Registration date
15/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights COMERCIALIZADORA HISPANOAMERICANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMERCIALIZADORA HISPANOAMERICANA, S.A. (6)

Name
Role
Links
View
  • Name HERMINIO DUARTE GONZALEZ Subscriber 905
    Role: Subscriber
    Links: 905
  • Name ELIAS MANUEL CABALLERO BARSALLO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name ELIAS MANUEL CABALLERO BARSALLO Director / Secretary 174
    Role: Director / Secretary
    Links: 174
  • Name MARITZA MIREYA URRIOLA TENORIO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name HERMINIO DUARTE GONZALEZ Director / President 905
    Role: Director / President
    Links: 905
  • Name RODRIGO JULIO MOLINA ORTEGA Attorney-in-Fact 395
    Role: Attorney-in-Fact
    Links: 395
  • Name MOLINA & CO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA HISPANOAMERICANA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272695/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 381250/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 299583/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96626/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 430438/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 234930/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 234930/2016 (0) 21/09/2016
    Date: 21/09/2016

Entries / Precedence COMERCIALIZADORA HISPANOAMERICANA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About COMERCIALIZADORA HISPANOAMERICANA, S.A.: Summary of COMERCIALIZADORA HISPANOAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2006. Estimated traffic: 104 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.