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HACIENDA VALLARTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,6391,010,412 total
Total views
29
Avg / month
2
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
238184 Mercantil
Registration date
28/08/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights HACIENDA VALLARTA, S.A.

Currency
US DOLLAR
Share capital
75,000.00

Executives HACIENDA VALLARTA, S.A. (10)

Name
Role
Links
View
  • Name MARIO CAL HERNANDEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name EVA CAL Subscriber 29
    Role: Subscriber
    Links: 29
  • Name HERACLIO BARRIA STANZIOLA Director 54
    Role: Director
    Links: 54
  • Name EVIDELIO CONCEPCION PITTY Director 7
    Role: Director
    Links: 7
  • Name DENIS MIRANDA Director 3
    Role: Director
    Links: 3
  • Name DENIS MIRANDA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TRONCOSO, LACAYO & PORRAS Resident Agent 248
    Role: Resident Agent
    Links: 248
  • Name LUIS CESAR BARRIA STANZIOLA President 1
    Role: President
    Links: 1
  • Name LUIS CESAR BARRIA STANZIOLA Secretary 20
    Role: Secretary
    Links: 20
  • Name LUIS CESAR BARRIA STANZIOLA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA VALLARTA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444334/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 381103/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441340/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence HACIENDA VALLARTA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About HACIENDA VALLARTA, S.A.: Summary of HACIENDA VALLARTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 28/08/1990. Estimated traffic: 29 total visits (peak 6). Position: #284,639 of 1,010,412. See representatives, branches, documents and filings.