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HACIENDA SAN JOSE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,7021,007,204 total
RUC: 52957-111-326342
Total views
114
Avg / month
10
Year peak
15
Current month -8.3 % vs Sep
11

Company information

Folio
326342 Mercantil
Registration date
07/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights HACIENDA SAN JOSE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE PACAS.
Legal representative
JEAN PIERRE LEIGNADIER DAWSON
RUC
52957-111-326342

Branches / Establishments (1)

Trade name
Address
  • Trade name HACIENDA SAN JOSE, S.A.
    URB. AVENIDA NICANOR OBARRIO, CL. 50, EDF. FRONTENAC, APTO. 2-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA NICANOR OBARRIO, CL. 50, EDF. FRONTENAC, APTO. 2-C, PANAMÁ PANAMÁ BELLA VISTA

Executives HACIENDA SAN JOSE S.A. (7)

Name
Role
Links
View
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name CARLOS LUCAS LOPEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Director / President 117
    Role: Director / President
    Links: 117
  • Name VICTORIA ALEXANDRA HEURTEMATTE KOCHMAN Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name CRISTINA KIRKLAND NAVARRO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA CRISTINA KIRKLAND NAVARRO, EN SU AUSENCIA ELIZABETH LAUREN HEURTEMATTE KOCHMAN Y AUSENCIA DE AMBOS VICTORIA ALEXANDRA HEURTEMATTE KOCHMAN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA SAN JOSE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496536/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281735/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 178350/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 79183/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence HACIENDA SAN JOSE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About HACIENDA SAN JOSE S.A.: Summary of HACIENDA SAN JOSE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/1997. Estimated traffic: 114 total visits (peak 15). Position: #52,702 of 1,007,204. See representatives, branches, documents and filings.