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H GROUP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155719885-2-2022
Total views
26
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155719885 Mercantil
Registration date
15/03/2022
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights H GROUP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155719885-2-2022

Executives H GROUP (12)

Name
Role
Links
View
  • Name JUAN CARLOS HEADLEY FOLKS (8-889-562) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FANNY ARGELIA FOLKS RODRIGUEZ (8-465-472) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS HEADLEY FOLKS Director / President 2
    Role: Director / President
    Links: 2
  • Name VICTOR DANIEL DONA MATAMOROS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FANNY ARGELIA FOLKS RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FANNY ARGELIA FOLKS RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVANNY ANAIKA OLIVARDIA FOLKS Board Member 1
    Role: Board Member
    Links: 1
  • Name MIGUEL COLE MC DONALD Board Member 3
    Role: Board Member
    Links: 3
  • Name OTILIA RODRIGUEZ DOMINGUEZ DE SANCHEZ (8-748-2169) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS HEADLEY FOLKS PODER GENERAL CON AMPLIO DISPOSICION Y ADMINISTRACION SIN LIMITES ALGUNA COMO EN DERECHO, Y SEA NECESARIO, PARA EJERCELAS EN CUALQUIER PARTE DEL MUNDO Y EN PARTICULAR, PARA TRANFERIR, ENAJENAR, HIPOTECA O EJECUTAR,ALLANARSE A LA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN PAUL WHITE MELENDEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name REPRESENTANTE LEGAL: el presidente en su ausencia será el secretario o la persona cuando sea necesario.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H GROUP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 125059/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98474/2022 (0) 15/03/2022
    Date: 15/03/2022

Entries / Precedence H GROUP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About H GROUP: Summary of H GROUP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2022. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.