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FH DOS MARES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,9071,007,204 total
RUC: 155609236-2-2015
Total views
134
Avg / month
11
Year peak
34
Current month -65.2 % vs Sep
8

Company information

Folio
155609236 Mercantil
Registration date
04/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights FH DOS MARES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción de Proyectos Urbanísticos e Inmobiliarios
Legal representative
ANGIE JANINE BEER JORDAN
RUC
155609236-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name FH DOS MARES,S.A.
    URB. AVENIDA BALBOA, CL. 42 Y 43, EDF. TORRE BAC, APTO. LOCAL C & D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. 42 Y 43, EDF. TORRE BAC, APTO. LOCAL C & D, PANAMÁ PANAMÁ BELLA VISTA

Executives FH DOS MARES, S.A. (8)

Name
Role
Links
View
  • Name JUAN JOSE CERCADILLO CALVO Director / President 21
    Role: Director / President
    Links: 21
  • Name JOSE MARIA SANJUAN BORDA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name RAFAEL GONZALEZ-COBOS BAUTISTA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 439
    Role: Subscriber
    Links: 439
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 13
    Role: Subscriber
    Links: 13
  • 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 EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FH DOS MARES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85867/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338170/2015 (0) 04/08/2015
    Date: 04/08/2015

Entries / Precedence FH DOS MARES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FH DOS MARES, S.A.: Summary of FH DOS MARES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2015. Estimated traffic: 134 total visits (peak 34). Position: #455,907 of 1,007,204. See representatives, branches, documents and filings.