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HACIENDA MERCEDES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,8631,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
352687 Mercantil
Registration date
30/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights HACIENDA MERCEDES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HACIENDA MERCEDES S.A. (7)

Name
Role
Links
View
  • Name ANGELICA VARINA BERTOLI LAWSON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IRIS ROSA POLANCO PINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HARRY WINSHIP DOWELL Director 2
    Role: Director
    Links: 2
  • Name HARRY WINSHIP DOWELL Vice President 2
    Role: Vice President
    Links: 2
  • Name RICHARD ALAN DOWELL Secretary 8
    Role: Secretary
    Links: 8
  • Name RICHARD ALAN DOWELL Director / President 8
    Role: Director / President
    Links: 8
  • Name ALBERT CLAY DOWELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDWIN NELSON BECERRA FERNANDEZ Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name RICHARD ALAN DOWELL Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SUS FLATAS, ABSOLUTAS O TEMPORALES , LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA MERCEDES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181345/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156062/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015

Entries / Precedence HACIENDA MERCEDES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
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About HACIENDA MERCEDES S.A.: Summary of HACIENDA MERCEDES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/1998. Estimated traffic: 51 total visits (peak 9). Position: #381,863 of 1,007,204. See representatives, branches, documents and filings.