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H AND B CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1877042-1-718354
Total views
24
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
718354 Mercantil
Registration date
17/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights H AND B CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y venta de equipos eléctricos, repuestos, llantas, etc.. Exportación de mercancía seca (madera procesada, pellet de madera y otros). Consultaría de energía renovable.
Legal representative
HUGO ALBERTO PEREIRA GUERRA
RUC
1877042-1-718354
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name VIM ENERGY
    URB. EL CARMEN, CL. AVE. SIMON BOLIVAR, EDF. EDIF. MIL, APTO. 238, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVE. SIMON BOLIVAR, EDF. EDIF. MIL, APTO. 238, PANAMÁ PANAMÁ BELLA VISTA

Executives H AND B CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name OSCAR ORTEGA MATA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name KAREN LERMA SANCHEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name HUGO PEREIRA GUERRA Director 6
    Role: Director
    Links: 6
  • Name KATHYA ANARQUELIS WHITAKER DE CUPEIRO Director 4
    Role: Director
    Links: 4
  • Name CECILIA RUSSO Director 3
    Role: Director
    Links: 3
  • Name HUGO PEREIRA GUERRA President 6
    Role: President
    Links: 6
  • Name KATHYA ANARQUELIS WHITAKER DE CUPEIRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CECILIA RUSSO Secretary 3
    Role: Secretary
    Links: 3
  • Name HUGO PEREIRA GUERRA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name PANAMA LEGAL GROUP Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDA, EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES DE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H AND B CONSULTING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 559792/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 287336/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287336/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016

Entries / Precedence H AND B CONSULTING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About H AND B CONSULTING, S.A.: Summary of H AND B CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2010. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.