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HACIENDA LAS UVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #123,6751,010,412 total
Total views
184
Avg / month
15
Year peak
27
Current month +7.1 % vs Nov
15

Company information

Folio
502346 Mercantil
Registration date
26/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights HACIENDA LAS UVAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HACIENDA LAS UVAS, S.A. (7)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber 258
    Role: Subscriber
    Links: 258
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name ANA LISA QUIJANO DE GUARDIA Director 12
    Role: Director
    Links: 12
  • Name FERNANDO GUARDIA WILLIAMSON Director 6
    Role: Director
    Links: 6
  • Name ANA LISA QUIJANO DE GUARDIA President 12
    Role: President
    Links: 12
  • Name FERNANDO GUARDIA WILLIAMSON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANA LISA QUIJANO DE GUARDIA Board Member 12
    Role: Board Member
    Links: 12
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name TERESITA NATALIA ICAZA DE QUIJANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LAS UVAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 128074/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 420425/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 144220/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence HACIENDA LAS UVAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About HACIENDA LAS UVAS, S.A.: Summary of HACIENDA LAS UVAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2005. Estimated traffic: 184 total visits (peak 27). Position: #123,675 of 1,010,412. See representatives, branches, documents and filings.