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HACIENDA NUEVA SANTA CLARA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,0761,007,204 total
Total views
42
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
783974 Mercantil
Registration date
17/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HACIENDA NUEVA SANTA CLARA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HACIENDA NUEVA SANTA CLARA, S.A. (6)

Name
Role
Links
View
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name WALTER OSCAR VALDES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name MOSHE ABOUD Director 11
    Role: Director
    Links: 11
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name MOISES HAYO Director 61
    Role: Director
    Links: 61
  • Name MOSHE ABOUD President 11
    Role: President
    Links: 11
  • Name MORDECHAI ASHKENAZI Treasurer 380
    Role: Treasurer
    Links: 380
  • Name MOISES HAYO Secretary 61
    Role: Secretary
    Links: 61
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDA POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA NUEVA SANTA CLARA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence HACIENDA NUEVA SANTA CLARA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About HACIENDA NUEVA SANTA CLARA, S.A.: Summary of HACIENDA NUEVA SANTA CLARA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2012. Estimated traffic: 42 total visits (peak 9). Position: #541,076 of 1,007,204. See representatives, branches, documents and filings.