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HCB, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,8601,007,204 total
RUC: 1953802-1-732294
Total views
115
Avg / month
10
Year peak
14
Current month -92.3 % vs Sep
1

Company information

Folio
732294 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights HCB, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE CARGAS NACIONAL E INTERNACIONAL, ALQUILER DE EQUIPOS PESADOS, COMERCIO Y TODO TIPO DE NEGOCIOS LICITOS PERMITIDOS POR LAS LEYES NACIONALES.
Legal representative
GLORIA YANETH BATISTA PATIÑO
RUC
1953802-1-732294

Branches / Establishments (2)

Trade name
Address
  • Trade name HCB INVERSIONES Y TRANSPORTE
    URB. DOLEGUITA, CL. VÌA INTERAMERICANA FRENTE A MR. MENDOZA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. VÌA INTERAMERICANA FRENTE A MR. MENDOZA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BAR Y RESTAURANTE HCB
    URB. AVE OBALDIA, CL. PRINCIPAL, EDF. MERCADO ARTESANAL Y COMERCIAL NUEVA CALIFORNIA, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE OBALDIA, CL. PRINCIPAL, EDF. MERCADO ARTESANAL Y COMERCIAL NUEVA CALIFORNIA, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives HCB, SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name KARLA KARINA CALVO VILLARREAL DE JONSSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIVIA ANALIA CALVO VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIVIA ROSA VILLARREAL MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name GLORIA YANETH BATISTA PATIÑO Director 3
    Role: Director
    Links: 3
  • Name KARLA KARINA CALVO VILLARREAL Director 1
    Role: Director
    Links: 1
  • Name GLORIA YANETH BATISTA PATIÑO President 3
    Role: President
    Links: 3
  • Name NIVIA ROSA VILLARREAL MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIA YANETH BATISTA PATIÑO Secretary 3
    Role: Secretary
    Links: 3
  • Name LICDO. BLAS ALCIDES SANCHEZ CASTILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA PUDIENDO EJERCER DICHA REPRESENTACION LEGAL CUALQUIER OTRO DIRECTOR DESIGNADO POR LA JUNTA DE DIRECTIVA PARA T AL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HCB, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence HCB, SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About HCB, SOCIEDAD ANONIMA: Summary of HCB, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 08/04/2011. Estimated traffic: 115 total visits (peak 14). Position: #25,860 of 1,007,204. See representatives, branches, documents and filings.