LIVE
New today 401
Updated 1,053
New executives 7,026
Reported capital $ 1,426,000
Sign up Log in

HACIENDA CHICHEBRE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
266193 Mercantil
Registration date
23/11/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights HACIENDA CHICHEBRE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HACIENDA CHICHEBRE S.A. (10)

Name
Role
Links
View
  • Name CARLOS RAUL MORALES PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name MARIA ELENA DONOVAN MORALES Director 16
    Role: Director
    Links: 16
  • Name STEPHEN FRANCIS DONOVAN MORALES President 15
    Role: President
    Links: 15
  • Name MARIA TERESA DONOVAN MORALES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALFREDO ENRIQUE MORALES DIAZ Secretary 5
    Role: Secretary
    Links: 5
  • Name MARIA ELENA DONOVAN MORALES Vice President 16
    Role: Vice President
    Links: 16
  • Name RENEE DE MORALES Director 4
    Role: Director
    Links: 4
  • Name CARLOS AUGUSTO VILLALAZ BARRIOS Resident Agent 323
    Role: Resident Agent
    Links: 323
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LA SEÑORA TERESA MORALES DE DONOVAN, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 51691 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEPHEN FRANCIS DONOVAN MORALES Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA CHICHEBRE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 222445/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 222446/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 270955/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 270955/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence HACIENDA CHICHEBRE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About HACIENDA CHICHEBRE S.A.: Summary of HACIENDA CHICHEBRE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/1992. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.