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ENCHANTED HILL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1618670-1-669849
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
669849 Mercantil
Registration date
22/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ENCHANTED HILL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES EN GENERAL
Legal representative
UBALDINO EDUARDO BERNARDINO
RUC
1618670-1-669849

Branches / Establishments (1)

Trade name
Address
  • Trade name ENCHANTED HILLS, S.A.
    URB. LOS NARANJOS, CL. PRINCIPAL, CASA Nº 3, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. LOS NARANJOS, CL. PRINCIPAL, CASA Nº 3, CHIRIQUÍ TIERRAS ALTAS VOLCÁN

Executives ENCHANTED HILL, S.A. (6)

Name
Role
Links
View
  • Name UBALDINO EDUARDO BERNARDINO GOMEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARISTIDES GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name UBALDINO EDUARDO BERNARDINO GOMEZ Director 4
    Role: Director
    Links: 4
  • Name ODILDANELLY ACOSTA QUIROZ Director 2
    Role: Director
    Links: 2
  • Name ARISTIDES GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name UBALDINO EDUARDO BERNARDINO GOMEZ President 4
    Role: President
    Links: 4
  • Name ODILDANELLY ACOSTA QUIROZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARISTIDES GONZALEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name LIC.RAFAEL RODRIGUEZ AIZPURUA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AMERICAN CAPITAL GROUP INC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENCHANTED HILL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 396575/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442995/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 31599/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181577/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence ENCHANTED HILL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About ENCHANTED HILL, S.A.: Summary of ENCHANTED HILL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 22/07/2009. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.