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H GROUP CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,3171,010,412 total
RUC: 155648506-2-2017
Total views
113
Avg / month
9
Year peak
21
Current month +300.0 % vs Nov
12

Company information

Folio
155648506 Mercantil
Registration date
03/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights H GROUP CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
Asesorías comerciales, financieras y generales.
Legal representative
CHARLES JOSEPH HARARI PEREZ
RUC
155648506-2-2017
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name H GROUP CAPITAL, S.A.
    URB. CALLE 50, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. EVOLUTION TOWER, APTO. 3907, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. EVOLUTION TOWER, APTO. 3907, PANAMÁ PANAMÁ BELLA VISTA

Executives H GROUP CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name CHARLES JOSEPH HARARI PEREZ Director / President 105
    Role: Director / President
    Links: 105
  • Name DAVID JOSEPH HARARI PEREZ Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name MARCELA PEREZ ABADI DE HARARI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DAVID JOSEPH HARARI PEREZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name CHARLES JOSEPH HARARI PEREZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name EL PRESIDENTE-SECRETARIO Y EL TESORERO TENDRÁN PODER GENERAL AMPLIO SUFICIENTE PARA REPRESENTAR LA SOCIEDAD DE FORMA INDIVIDUAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H GROUP CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177441/2017 (0) 03/05/2017
    Date: 03/05/2017

Entries / Precedence H GROUP CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About H GROUP CAPITAL, S.A.: Summary of H GROUP CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/2017. Estimated traffic: 113 total visits (peak 21). Position: #472,317 of 1,010,412. See representatives, branches, documents and filings.