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HAGA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,0461,010,412 total
Total views
74
Avg / month
6
Year peak
16
Current month -14.3 % vs Oct
6

Company information

Folio
155669410 Mercantil
Registration date
27/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights HAGA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HAGA HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name TABARE ANTONIO ALBARRACINI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CLAUDIA ANDREA GARATE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUILLERMO ALEJANDRO FRANCO GORDON Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEJANDRO EMANUEL TAPIA ROVETTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBARRACINI- LEDEZMA- GARATE -LONDOÑO Y ASOCIADOS (ALEGAL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA GABRIELA CARDENAS ESTRELLA Director / President 1
    Role: Director / President
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARIA GABRIELA CARDENAS ESTRELLA, SEGUN ESCRITURA PUBLICA NUMERO 9556 DE 9 DE AGOSTO DE 2018, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA O REMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS ,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAGA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 363221/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 359511/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348907/2018 (0) 27/08/2018
    Date: 27/08/2018

Entries / Precedence HAGA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About HAGA HOLDINGS, S.A.: Summary of HAGA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2018. Estimated traffic: 74 total visits (peak 16). Position: #147,046 of 1,010,412. See representatives, branches, documents and filings.