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HAVERHILL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,4211,007,204 total
Total views
132
Avg / month
11
Year peak
24
Current month +140.0 % vs Sep
24

Company information

Folio
788061 Mercantil
Registration date
29/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HAVERHILL CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HAVERHILL CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JOHN KEITH SANCHEZ Attorney-in-Fact 85
    Role: Attorney-in-Fact
    Links: 85
  • Name RAMIRO JOSE ORTIZ MAYORGA Director / President 3
    Role: Director / President
    Links: 3
  • Name EDGAR ZÜRCHER GURDIAN Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name JOHN KEITH SANCHEZ Director / Treasurer 85
    Role: Director / Treasurer
    Links: 85
  • Name RAMIRO JOSE ORTIZ MAYORGA, EDGAR ZURCHER GURDIAN Y JOHN KEITH SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAVERHILL CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336307/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333408/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258489/2016 (0) 09/06/2016
    Date: 09/06/2016

Entries / Precedence HAVERHILL CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HAVERHILL CAPITAL, S.A.: Summary of HAVERHILL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2012. Estimated traffic: 132 total visits (peak 24). Position: #26,421 of 1,007,204. See representatives, branches, documents and filings.