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GRUPO EMPRESARIAL HAAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
155622251 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL HAAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO EMPRESARIAL HAAN, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name RODRIGO MOLINA ORTEGA Director / President 1225
    Role: Director / President
    Links: 1225
  • Name TERESA AROSEMENA DE MOLINA Director / Secretary 326
    Role: Director / Secretary
    Links: 326
  • Name JUAN ERASMO GORDON Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name WALTER RAFAEL BAUMGARTNER GUILLEN Y GUNTHER HORST JANOS BAUMGARTNER RUTTERMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y ENS U AUSENCIA LA TENDRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL HAAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523830/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37690/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence GRUPO EMPRESARIAL HAAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO EMPRESARIAL HAAN, S.A.: Summary of GRUPO EMPRESARIAL HAAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.