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FH CALLE 50, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,9031,007,204 total
RUC: 155592672-2-2015
Total views
171
Avg / month
14
Year peak
30
Current month -21.4 % vs Sep
11

Company information

Folio
155592672 Mercantil
Registration date
27/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights FH CALLE 50, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION DE PROYECTOS URBANÍSTICOS E INMOBILIARIOS
Legal representative
ANGIE JANINE BEER JORDAN
RUC
155592672-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name FH CALLE 50, S.A
    URB. AVENIDA BALBOA, TORRE BAC, PLANTA BAJA, CALLE 42 Y 43 BELLA VISTA, EDF. BAC, APTO. LOCAL C Y D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, TORRE BAC, PLANTA BAJA, CALLE 42 Y 43 BELLA VISTA, EDF. BAC, APTO. LOCAL C Y D, PANAMÁ PANAMÁ BELLA VISTA

Executives FH CALLE 50, S.A. (9)

Name
Role
Links
View
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name SUCRE, ARIAS & REYES Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name JUAN JOSÉ CERCADILLO CALVO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSÉ MARIA SAN JUAN BORDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL GONZALEZ COBOS BAUTISTA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANGIE JANINE BEER JORDAN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JUAN JOSE CERCADILLO GARCIA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FH CALLE 50, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 442459/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134427/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36520/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence FH CALLE 50, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About FH CALLE 50, S.A.: Summary of FH CALLE 50, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2015. Estimated traffic: 171 total visits (peak 30). Position: #174,903 of 1,007,204. See representatives, branches, documents and filings.