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HACIENDA SANTA MONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,0341,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
4185 Mercantil
Registration date
09/04/1963
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights HACIENDA SANTA MONICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HACIENDA SANTA MONICA, S.A. (9)

Name
Role
Links
View
  • Name FERNANDO DUQUE President 136
    Role: President
    Links: 136
  • Name GILBERTO ARIAS Subscriber 147
    Role: Subscriber
    Links: 147
  • Name FERNANDO DUQUE Director 136
    Role: Director
    Links: 136
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name DIEGO VALLARINO Director 31
    Role: Director
    Links: 31
  • Name HECTOR INFANTE Director 23
    Role: Director
    Links: 23
  • Name HECTOR INFANTE Board Member 23
    Role: Board Member
    Links: 23
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN MANUEL HENRIQUEZ Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name FRANK MORRICE ARIAS Director / Vice President 43
    Role: Director / Vice President
    Links: 43
  • Name DIEGO VALLARINO Secretary 31
    Role: Secretary
    Links: 31
  • Name JUAN MANUEL HENRIQUEZ Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIAS DE AMBOS EL VICEPRESIDENTE EN AUSENCIA DE LOS ANTERIORES EL TESORERO O EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA SANTA MONICA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HACIENDA SANTA MONICA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About HACIENDA SANTA MONICA, S.A.: Summary of HACIENDA SANTA MONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/1963. Estimated traffic: 32 total visits (peak 6). Position: #222,034 of 1,007,204. See representatives, branches, documents and filings.