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HACIENDA EL PITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,4871,011,615 total
RUC: 33363-65-251577
Total views
89
Avg / month
7
Year peak
14
Current month -28.6 % vs Dec
5

Company information

Folio
251577 Mercantil
Registration date
23/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 1 mes)
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Highlights HACIENDA EL PITO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
33363-65-251577

Executives HACIENDA EL PITO, S.A. (8)

Name
Role
Links
View
  • Name JULIE MARTINELLI DE GRIMALDO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ADOLFO A. GRIMALDO PAREDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name ALBERTO MARTINELLI LINCE Director / President 46
    Role: Director / President
    Links: 46
  • Name JULIE MARTINELLI LINCE Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name JULIE MARTINELLI LINCE Vice President 31
    Role: Vice President
    Links: 31
  • Name OTTO WOLFSCHOON MARTINELLI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O LA PE RSONA QUE DESIGNE LA JUNTA DIRECTIVA COMO APODERADO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA EL PITO, S.A. (4)

Act
Date
View
  • Act Entry Id -6340904- (MASTER INFORMATION) Entry 8135/210 (0) 23/09/1991
    Date: 23/09/1991
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 430255/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 220287/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence HACIENDA EL PITO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About HACIENDA EL PITO, S.A.: Summary of HACIENDA EL PITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/1991. Estimated traffic: 89 total visits (peak 14). Position: #260,487 of 1,011,615. See representatives, branches, documents and filings.