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GRUPO HERAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,0371,007,204 total
Total views
77
Avg / month
6
Year peak
13
Current month -76.9 % vs Sep
3

Company information

Folio
712163 Mercantil
Registration date
10/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GRUPO HERAS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO HERAS,S.A. (8)

Name
Role
Links
View
  • Name HARALAMBOS TZANETATOS Subscriber 558
    Role: Subscriber
    Links: 558
  • Name AURIBEL DEL ROSARIO CRUZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name HARALAMBOS TZANETATOS Director 558
    Role: Director
    Links: 558
  • Name RICARDO ALBERTO LANDERO GUZMAN Director 449
    Role: Director
    Links: 449
  • Name IRMA DUTARI DE TZANETATOS Director 301
    Role: Director
    Links: 301
  • Name HARALAMBOS TZANETATOS President 558
    Role: President
    Links: 558
  • Name RICARDO ALBERTO LANDERO GUZMAN Treasurer 449
    Role: Treasurer
    Links: 449
  • Name IRMA DUTARI DE TZANETATOS Secretary 301
    Role: Secretary
    Links: 301
  • Name RICARDO ALBERTO LANDERO GUZMAN Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name ROSA JANET HERNANDEZ GARRIDO Board Member 1
    Role: Board Member
    Links: 1
  • Name ROSA JANET HERNANDEZ GARRIDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HERAS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 183960/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410669/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410669/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO HERAS,S.A.: Summary of GRUPO HERAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2010. Estimated traffic: 77 total visits (peak 13). Position: #517,037 of 1,007,204. See representatives, branches, documents and filings.