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HACALE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5751,007,204 total
RUC: 1024157-1-541174
Total views
348
Avg / month
29
Year peak
51
Current month +28.0 % vs Sep
32

Company information

Folio
541174 Mercantil
Registration date
10/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights HACALE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.320,000.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS (EXCEPTUANDO LA VENTA DE BIENES DE TERCEROS).
Legal representative
KAREN MILEYN LERMA SANCHEZ
RUC
1024157-1-541174

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CREVIA.
    URB. SAN FRANCISCO, CL. 70, EDF. SETENTA 30, APTO. 105, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 70, EDF. SETENTA 30, APTO. 105, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HACALE, S.A. (6)

Name
Role
Links
View
  • Name ANA MABEL MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRACIELA CISNEROS DE MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL VILAR GULIAS Director 41
    Role: Director
    Links: 41
  • Name MANUEL VILAR DAPENA Director 29
    Role: Director
    Links: 29
  • Name PABLO VILAR GULIAS Director 64
    Role: Director
    Links: 64
  • Name MANUEL VILAR GULIAS President 41
    Role: President
    Links: 41
  • Name MANUEL VILAR DAPENA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name PABLO VILAR GULIAS Secretary 64
    Role: Secretary
    Links: 64
  • Name PABLO VILAR GULIAS Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL TESORERO, SI LO HUBIERE, Y DESPUES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACALE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence HACALE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About HACALE, S.A.: Summary of HACALE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2006. Estimated traffic: 348 total visits (peak 51). Position: #575 of 1,007,204. See representatives, branches, documents and filings.