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GRUPO HACIENDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1450405-1-638088
Total views
85
Avg / month
7
Year peak
13
Current month +71.4 % vs Sep
12

Company information

Folio
638088 Mercantil
Registration date
20/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO HACIENDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante.
Legal representative
FERNANDO ENRIQUE DE LEON ASTURIAS
RUC
1450405-1-638088
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO HACIENDA
    URB. BELLA VISTA, 49 Y CALLE COLOMBIA, CASA 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, 49 Y CALLE COLOMBIA, CASA 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE HACIENDA REAL
    URB. MARBELLA, CALLE ANASTACIO, EDF. PLAZA BALBOA BOUTIQUES, APTO. B-001/101, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE ANASTACIO, EDF. PLAZA BALBOA BOUTIQUES, APTO. B-001/101, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO HACIENDA, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL ROBINSON Subscriber 345
    Role: Subscriber
    Links: 345
  • Name VIRGILIO ROBINSON Subscriber 21
    Role: Subscriber
    Links: 21
  • Name HAROLDO SOTO ANDRINO Director 8
    Role: Director
    Links: 8
  • Name JULIO GONZALEZ ARRIVILLAGA Director 2
    Role: Director
    Links: 2
  • Name GUADALUPE GONZALEZ ARRIVILLAGA Director 9
    Role: Director
    Links: 9
  • Name HAROLDO SOTO ANDRINO President 8
    Role: President
    Links: 8
  • Name JULIO GONZALEZ ARRIVILLAGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUADALUPE GONZALEZ ARRIVILLAGA Secretary 9
    Role: Secretary
    Links: 9
  • Name C & S LEGAL BEREAU. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIO RENE ECHEVERRIA TOLEDO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GUADALUPE GONZALEZ ARRIVILLAGA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HACIENDA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 445177/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence GRUPO HACIENDA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MODIFICAN EL AGREEMENT, Qualification Rights 2009
    Year: 2009
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About GRUPO HACIENDA, S.A.: Summary of GRUPO HACIENDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2008. Estimated traffic: 85 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.