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HACIENDA LAS GUIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
419777 Mercantil
Registration date
30/11/1964
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights HACIENDA LAS GUIAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HACIENDA LAS GUIAS, S.A. (9)

Name
Role
Links
View
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name JORGE ENRIQUE ILLUECA, INSCRITO AL DOCUMENTO 366676 DESDE EL 10 DE JULIO DEL 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ENRIQUE ILLUECA Y ENRIQUE MANUEL ILLUECA SEGUN DOCUMENTO 2151947 DESDE EL 3 DE ABRIL DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE MANUEL ILLUECA SEGUN DOCUMENTO 2461813 DESDE EL 11 DE SEPTIEMBRE DEL 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name LA SECRETARIA Y EL SUBSECRETARIO DE LA SOCIEDAD ESTAN FACULTADOS INDISTINTAMENTE PARA FIRMA LAS ACTAS DE LAS REUNIONES DE LA JUNTA GENERAL DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA, ASI COMO PARA CERTIFICAR SU AUTENTICIDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LAS GUIAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350005/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence HACIENDA LAS GUIAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HACIENDA LAS GUIAS, S.A.: Summary of HACIENDA LAS GUIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1964. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.