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HBSE PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,4941,007,204 total
Total views
74
Avg / month
6
Year peak
21
Current month +0.0 % vs Sep
7

Company information

Folio
155667682 Mercantil
Registration date
13/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights HBSE PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name H. BRIONES SISTEMAS ELECTRICOS
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. P.H. FINANCIAL PARK, APTO. PISO 17, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. P.H. FINANCIAL PARK, APTO. PISO 17, PANAMÁ PANAMÁ JUAN DÍAZ

Executives HBSE PANAMÁ, S.A. (8)

Name
Role
Links
View
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name HANS NIKOLAUS WILD ALLISON Director / President 1
    Role: Director / President
    Links: 1
  • Name GERARDO HERBERTO RICARDO RIETHMULLER RODRÍGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CELESTINO ARAÚZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name RAMÓN JURADO BORRERO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name FELIPE RECART BALZE Director 1
    Role: Director
    Links: 1
  • Name CARLOS ENRIQUE FUENTES CACERES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HANS NIKOLAUS WILD ALLISON, FELIPE ALBERTO RECART BALZE, GERARDO HERBERTO RICARDO RIETHMULLER RODRIGUEZ, CARLOS ENRIQUE FUENTES CACERES Y ROBERTO BLOCH DE LAS HERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents HBSE PANAMÁ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 300148/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 294169/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286330/2018 (0) 13/07/2018
    Date: 13/07/2018

Entries / Precedence HBSE PANAMÁ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About HBSE PANAMÁ, S.A.: Summary of HBSE PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2018. Estimated traffic: 74 total visits (peak 21). Position: #593,494 of 1,007,204. See representatives, branches, documents and filings.