LIVE
New today 401
Updated 668
New executives 6,013
Reported capital $ 1,426,000

HACIENDA ALTA VERONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,2981,007,204 total
RUC: 952-3-109317
Total views
115
Avg / month
10
Year peak
14
Current month +9.1 % vs Sep
12

Company information

Folio
69477 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights HACIENDA ALTA VERONICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Legal representative
RUTH E GARCIA DE BONDURANT
RUC
952-3-109317

Branches / Establishments (2)

Trade name
Address
  • Trade name HACIENDA ALTA VERONICA S.A
    URB. LAS VEGAS DE PACORA, CL. LAS GARZAS FINAL, CASA 38153, PANAMÁ PANAMÁ PACORA
    URB. LAS VEGAS DE PACORA, CL. LAS GARZAS FINAL, CASA 38153, PANAMÁ PANAMÁ PACORA
  • Trade name HACIENDA ALTA VERONICA S.A
    URB. LAS VEGAS, CL. LAS GARZAS FINAL, CASA 38153, PANAMÁ PANAMÁ PACORA
    URB. LAS VEGAS, CL. LAS GARZAS FINAL, CASA 38153, PANAMÁ PANAMÁ PACORA

Executives HACIENDA ALTA VERONICA, S.A. (8)

Name
Role
Links
View
  • Name RUTH GARCIA DE BONDURANT President 15
    Role: President
    Links: 15
  • Name WILLENA ROSSIE BONDURANT GARCIA Vice President 14
    Role: Vice President
    Links: 14
  • Name WENDY RUTH BONDURANT GARCIA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name WILLENA ROSSIE BONDURANT GARCIA Secretary 14
    Role: Secretary
    Links: 14
  • Name ALFRED DELANO BOUNDURANT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROGELIO DE MARIA CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUTH GARCIA DE BONDURANT Director 15
    Role: Director
    Links: 15
  • Name WILLENA ROSSIE BONDURANT GARCIA Director 14
    Role: Director
    Links: 14
  • Name BLANCA VASQUEZ DE ORTEGA Resident Agent 261
    Role: Resident Agent
    Links: 261
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE LA SEÑORA RUTH ELIZABETH DE BONDURANT SEGUN DOCUMENTO NUMERO 707903 DE LA SECCION DE MERCANTIL DESDE EL 13 DE DICIEMBRE DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA ALTA VERONICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92364/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 84746/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence HACIENDA ALTA VERONICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About HACIENDA ALTA VERONICA, S.A.: Summary of HACIENDA ALTA VERONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/04/1973. Estimated traffic: 115 total visits (peak 14). Position: #511,298 of 1,007,204. See representatives, branches, documents and filings.