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HACIENDA LA PERLA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
694916 Mercantil
Registration date
18/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights HACIENDA LA PERLA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HACIENDA LA PERLA PANAMA, S.A. (7)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CHRISTIAN VERLING Director 76
    Role: Director
    Links: 76
  • Name HEINZ HEFTI Director 17
    Role: Director
    Links: 17
  • Name SILVIA GALLO Director 50
    Role: Director
    Links: 50
  • Name CHRISTIAN VERLING President 76
    Role: President
    Links: 76
  • Name HEINZ HEFTI Treasurer 17
    Role: Treasurer
    Links: 17
  • Name SILVIA GALLO Secretary 50
    Role: Secretary
    Links: 50
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LA PERLA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 229032/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 384958/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence HACIENDA LA PERLA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HACIENDA LA PERLA PANAMA, S.A.: Summary of HACIENDA LA PERLA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2010. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.