LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA COMERCIAL HEINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,2041,007,204 total
Total views
36
Avg / month
3
Year peak
9
Current month +500.0 % vs Sep
6

Company information

Folio
70215 Mercantil
Registration date
20/04/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA COMERCIAL HEINE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA COMERCIAL HEINE, S.A. (9)

Name
Role
Links
View
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT (ORELYS M. CEDEÑO B.) Director 110
    Role: Director
    Links: 110
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name GLORIA REZZONICO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANNA MARIA BALLINARI Director / Secretary 349
    Role: Director / Secretary
    Links: 349
  • Name DERECHO DE FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA COMERCIAL HEINE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 253036/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231556/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence FINANCIERA COMERCIAL HEINE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About FINANCIERA COMERCIAL HEINE, S.A.: Summary of FINANCIERA COMERCIAL HEINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1981. Estimated traffic: 36 total visits (peak 9). Position: #505,204 of 1,007,204. See representatives, branches, documents and filings.