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FH CARRASQUILLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,1261,006,803 total
Total views
146
Avg / month
12
Year peak
25
Current month +7.7 % vs Sep
14

Company information

Folio
752691 Mercantil
Registration date
18/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FH CARRASQUILLA, S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives FH CARRASQUILLA, S.A. (8)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name RAFAEL GONZALEZCOBOS BAUTISTA Director 17
    Role: Director
    Links: 17
  • Name JUAN JOSE CERCADILLO CALVO Director 21
    Role: Director
    Links: 21
  • Name JOSE MARIA SANJUAN BORDA Director 6
    Role: Director
    Links: 6
  • Name JOSE MARIA SANJUAN BORDA President 6
    Role: President
    Links: 6
  • Name JUAN JOSE CERCADILLO CALVO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name RAFAEL GONZALEZCOBOS BAUTISTA Secretary 17
    Role: Secretary
    Links: 17
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name ANGIE JANINE BEER JORDAN Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. CUALQUIERA DE LOS TRES PODRA EJERCER INDIVIDUALMENTE LA REPRESENATCION DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FH CARRASQUILLA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 448185/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 448185/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 108925/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 512975/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 72898/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence FH CARRASQUILLA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About FH CARRASQUILLA, S.A.: Summary of FH CARRASQUILLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2011. Estimated traffic: 146 total visits (peak 25). Position: #44,126 of 1,006,803. See representatives, branches, documents and filings.