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GRUPO FINANCIERO HISPANOAMERICANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,3491,007,204 total
Total views
125
Avg / month
10
Year peak
28
Current month +112.5 % vs Sep
17

Company information

Folio
338614 Mercantil
Registration date
04/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO HISPANOAMERICANO, S.A.

Currency
US DOLLAR
Share capital
180,000.00

Executives GRUPO FINANCIERO HISPANOAMERICANO, S.A. (6)

Name
Role
Links
View
  • Name CESAREO DEJUANE MATEO Subscriber 268
    Role: Subscriber
    Links: 268
  • Name TARGIDO ANTONIO BERNAL SILVA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JOSE OTERO OTERO Director 31
    Role: Director
    Links: 31
  • Name JOSE LUIS OTERO RODRIGUEZ Director 60
    Role: Director
    Links: 60
  • Name ALDO JOSE OTERO RODRIGUEZ Director 30
    Role: Director
    Links: 30
  • Name JOSE OTERO OTERO President 31
    Role: President
    Links: 31
  • Name JOSE LUIS OTERO RODRIGUEZ Vice President 60
    Role: Vice President
    Links: 60
  • Name JOSE LUIS OTERO RODRIGUEZ Treasurer 60
    Role: Treasurer
    Links: 60
  • Name ALDO JOSE OTERO RODRIGUEZ Secretary 30
    Role: Secretary
    Links: 30
  • Name CESAREO DEJUANE MATEO Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL VICE PRESIDENTE Y EN SU AUSENCIA EL LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO HISPANOAMERICANO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence GRUPO FINANCIERO HISPANOAMERICANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About GRUPO FINANCIERO HISPANOAMERICANO, S.A.: Summary of GRUPO FINANCIERO HISPANOAMERICANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 04/12/1997. Estimated traffic: 125 total visits (peak 28). Position: #182,349 of 1,007,204. See representatives, branches, documents and filings.