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HACIENDA EL VARON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,0661,006,803 total
Total views
139
Avg / month
12
Year peak
23
Current month +57.1 % vs Sep
11

Company information

Folio
47134 Mercantil
Registration date
20/11/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights HACIENDA EL VARON, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
View
  • Name SONIA LINCE DE MARTINELLI President 19
    Role: President
    Links: 19
  • Name GINA MARTINELLI DE WOLFSCHOON Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ALBERTO MARTINELLI LINCE Secretary 47
    Role: Secretary
    Links: 47
  • Name ALBERTO LORENZO MARTINELLI DELLA TOGNA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SONIA ROSARIO LINCE DE MARTINELLI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JULIE MARTINELLI LINCE Director 31
    Role: Director
    Links: 31
  • Name ALBERTO MARTINELLI LINCE Director 47
    Role: Director
    Links: 47
  • Name JULIE MARTINELLI LINCE Vice President 31
    Role: Vice President
    Links: 31
  • Name GINA MARTINELLI DE WOLFSCHOON Director 17
    Role: Director
    Links: 17
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name SONIA LINCE DE MARTINELLI Director 19
    Role: Director
    Links: 19
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA EL VARON, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 18014/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 252274/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence HACIENDA EL VARON, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HACIENDA EL VARON, S.A.: Summary of HACIENDA EL VARON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1979. Estimated traffic: 139 total visits (peak 23). Position: #126,066 of 1,006,803. See representatives, branches, documents and filings.