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HACIENDAS DEVELOPMENT GROUP, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #472,6731,007,204 total
RUC: 155650497-2-2017
Total views
52
Avg / month
4
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
155650497 Mercantil
Registration date
09/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/04/2024 (hace 1 año)
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Highlights HACIENDAS DEVELOPMENT GROUP, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALEJANDRO LUIS PALAZIO DE BAYLE
RUC
155650497-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name HACIENDAS DEVELOPMENT GROUP
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. EDIFICIO PRIME TIME TOWER, APTO. 10-F, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. EDIFICIO PRIME TIME TOWER, APTO. 10-F, PANAMÁ PANAMÁ JUAN DÍAZ

Executives HACIENDAS DEVELOPMENT GROUP, S. DE R.L. (5)

Name
Role
Links
View
  • Name DONALD HENRY GORDILLO BROCKMANN Administrator 5
    Role: Administrator
    Links: 5
  • Name ALEJANDRO LUIS PALAZIO DE BAYLE Administrator 2
    Role: Administrator
    Links: 2
  • Name DONALD HENRY GORDILLO BROCKMANN Secretary 5
    Role: Secretary
    Links: 5
  • Name ALEJANDRO LUIS PALAZIO DE BAYLE President 2
    Role: President
    Links: 2
  • Name DONALD HENRY GORDILLO BROCKMANN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FCG ASSET MANAGEMENT, LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FRONTGATE CAPITAL GROUP HOLDINGS LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SERA RESPONSABILIDAD TITULAR DE AMBOS ADMINISTRADORES EN CONJUNTO. LOS DOS ADMINISTRADORES TIENEN QUE FIRMAR COMO REPRESENTANTES LEGALES MANCOMUNADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDAS DEVELOPMENT GROUP, S. DE R.L. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 173831/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 84407/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 84407/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 64701/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50099/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 496640/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449159/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241143/2017 (0) 09/06/2017
    Date: 09/06/2017

Entries / Precedence HACIENDAS DEVELOPMENT GROUP, S. DE R.L. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About HACIENDAS DEVELOPMENT GROUP, S. DE R.L.: Summary of HACIENDAS DEVELOPMENT GROUP, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/06/2017. Estimated traffic: 52 total visits (peak 11). Position: #472,673 of 1,007,204. See representatives, branches, documents and filings.