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HC HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,6401,006,803 total
Total views
810
Avg / month
68
Year peak
91
Current month -4.4 % vs Sep
87

Company information

Folio
773809 Mercantil
Registration date
06/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HC HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HC HOLDING, S.A. (14)

Name
Role
Links
View
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIANELA VARGAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name IMC LEGAL. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JUAN MONGE CALDERON Director 10
    Role: Director
    Links: 10
  • Name HECTOR ZACHRISSON CASTILLO Director 4
    Role: Director
    Links: 4
  • Name BERNANDO CASTILLO FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name EDGAR CASTILLO SINIBALDI Director 16
    Role: Director
    Links: 16
  • Name LUIS ALBERTO CASTILLO STAEBLER Director 2
    Role: Director
    Links: 2
  • Name MAX ESTUARDO STAEBLER CASTILLO Director 3
    Role: Director
    Links: 3
  • Name HECTOR ZACHRISSON CASTILLO Secretary 1
    Role: Secretary
    Links: 1
  • Name JUAN FRANCISCO MONGE CALDERON President 12
    Role: President
    Links: 12
  • Name MAX ESTUARDO STAEBIER CASTILLO Vice President 2
    Role: Vice President
    Links: 2
  • Name MAX ESTUARDO STAEBIER CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE MARIANO ARZU MATEOS Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCITADA EN LA FORMA ESTIPULADA EN LA LEY APLICABLE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HC HOLDING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 410386/2018 (0) 10/10/2018
    Date: 10/10/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380041/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85129/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 393685/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362074/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence HC HOLDING, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About HC HOLDING, S.A.: Summary of HC HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2012. Estimated traffic: 810 total visits (peak 91). Position: #21,640 of 1,006,803. See representatives, branches, documents and filings.