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HACIENDA HERMANOS BATISTA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736566-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155736566 Mercantil
Registration date
25/04/2023
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE PROHÍBE LA FIGURA AD-HOC (VÉASE CLÁUSULA SÉPTIMA).
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)
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Highlights HACIENDA HERMANOS BATISTA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736566-2-2023

Executives HACIENDA HERMANOS BATISTA S.A. (7)

Name
Role
Links
View
  • Name TEMISTOCLES BATISTA GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIADES ALFONSO BATISTA GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name IVAN JAVIER LOPEZ LOPEZ Director / President 28
    Role: Director / President
    Links: 28
  • Name IVAN JAVIER LOPEZ LOPEZ Secretary 28
    Role: Secretary
    Links: 28
  • Name IVAN JAVIER LOPEZ LOPEZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name LUIS FERNANDO BUSTAMANTE MARQUINA Director 1
    Role: Director
    Links: 1
  • Name ANNY OFELINA ARAUZ Director 6
    Role: Director
    Links: 6
  • Name IVAN JAVIER LOPEZ LOPEZ Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SE PODRÁ LLEVAR DE MANERA INDIVIDUAL E INDISTINTA POR EL SECRETARIO O EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS DE MANERA MAYORITARIA MEDIANTE ACTA DE ASAMBLEA PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANNY OFELINA ARAUZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA HERMANOS BATISTA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 197303/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197303/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165104/2023 (0) 25/04/2023
    Date: 25/04/2023

Entries / Precedence HACIENDA HERMANOS BATISTA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About HACIENDA HERMANOS BATISTA S.A.: Summary of HACIENDA HERMANOS BATISTA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.