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GRUPO HAPPY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,7461,007,204 total
Total views
104
Avg / month
9
Year peak
18
Current month +70.0 % vs Sep
17

Company information

Folio
155618706 Mercantil
Registration date
03/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO HAPPY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO HAPPY, S.A. (7)

Name
Role
Links
View
  • Name CARMEN HO LI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JENNY LOO YONG Subscriber 33
    Role: Subscriber
    Links: 33
  • Name PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON LA DEL SECRETARIO,,SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CARMEN HO LI Director / President 2
    Role: Director / President
    Links: 2
  • Name JENNY LOO YONG Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name AGUSTINA SÁNCHEZ ESCOBAR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ERNESTO LOO YONG Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name JENNY LOO YONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LO SERA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HAPPY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 9384/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9384/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543612/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 520551/2015 (0) 03/12/2015
    Date: 03/12/2015

Entries / Precedence GRUPO HAPPY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO HAPPY, S.A.: Summary of GRUPO HAPPY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2015. Estimated traffic: 104 total visits (peak 18). Position: #488,746 of 1,007,204. See representatives, branches, documents and filings.