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HATO PINTADO 74340, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,9881,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
803145 Mercantil
Registration date
17/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HATO PINTADO 74340, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HATO PINTADO 74340, S.A. (7)

Name
Role
Links
View
  • Name MARCO RINAUDO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name GABRIELLE MARIE CLAUDE THEVENOT Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARCO RINAUDO Director 152
    Role: Director
    Links: 152
  • Name MARILYN GONZALEZ Director 121
    Role: Director
    Links: 121
  • Name GABRIELLE MARIE CLAUDE THEVENOT Director 36
    Role: Director
    Links: 36
  • Name MARCO RINAUDO President 152
    Role: President
    Links: 152
  • Name GABRIELLE MARIE CLAUDE THEVENOT Treasurer 36
    Role: Treasurer
    Links: 36
  • Name MARCO RINAUDO Secretary 152
    Role: Secretary
    Links: 152
  • Name MARILYN GONZALEZ Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARCO RINAUDO SEGUN DOCUMENTO 2388063 FICHA 802145 DE LA SECCION DE MERCANTIL DESDE EL 17 DE MAYO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO A FAVOR MARCOS RINAUDO SEGUN DOCUMENTO NUMERO 2651408 DE LA SECCION DE PERSONAS DSEDE 07 DE AGOSTA DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID GUARDIA QUIJADA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DEL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HATO PINTADO 74340, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 367468/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015

Entries / Precedence HATO PINTADO 74340, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About HATO PINTADO 74340, S.A.: Summary of HATO PINTADO 74340, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2013. Estimated traffic: 57 total visits (peak 8). Position: #512,988 of 1,007,204. See representatives, branches, documents and filings.