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CORPORACION HCR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,7401,007,204 total
Total views
75
Avg / month
6
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
760026 Mercantil
Registration date
06/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CORPORACION HCR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION HCR, S.A. (11)

Name
Role
Links
View
  • Name GMS SERVICES, S DE R.L. Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name CARLOS MONTEROS CASTILLO Director 8
    Role: Director
    Links: 8
  • Name JUAN MANUEL MONTEROS ROSS Director 5
    Role: Director
    Links: 5
  • Name JOSE ROBERTO BOUSCAYROL LEMUS Director 10
    Role: Director
    Links: 10
  • Name CARLOS MONTEROS CASTILLO President 8
    Role: President
    Links: 8
  • Name JUAN MANUEL MONTEROS ROSS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE ROBERTO BOUSCAYROL LEMUS Secretary 10
    Role: Secretary
    Links: 10
  • Name GONZALO MENENDEZ PARK Director 44
    Role: Director
    Links: 44
  • Name CARLOS ENRIQUE MONTERO ROSS Director 2
    Role: Director
    Links: 2
  • Name GONZALO MENENDEZ PARK Vice President 44
    Role: Vice President
    Links: 44
  • Name CARLOS ENRIQUE MONTERO ROSS Board Member 2
    Role: Board Member
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name JUAN FERMIN GURROLA BUSTILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN FERMIN GURROLA BUSTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION HCR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525848/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451120/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016

Entries / Precedence CORPORACION HCR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About CORPORACION HCR, S.A.: Summary of CORPORACION HCR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/2012. Estimated traffic: 75 total visits (peak 14). Position: #430,740 of 1,007,204. See representatives, branches, documents and filings.