LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

HCH CAPITAL LLC E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,2941,007,204 total
RUC: 155599781-2-2015
Total views
60
Avg / month
5
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
155599781 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights HCH CAPITAL LLC E INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Investigación de hechos privados, a solicitud y en favor de personas naturales o jurídicas, nacionales o extranjeras.
Legal representative
ALFONSO BASILIO MORRIS GRENALD
RUC
155599781-2-2015
Business activities
- Servicio de mantenimiento de equipo industriales especializados.

Branches / Establishments (1)

Trade name
Address
  • Trade name HCH INVESTIGATIONS
    URB. CIUDAD MONTELIMAR, CL. PRINCIPAL, CASA A 118, PANAMÁ OESTE LA CHORRERA AROSEMENA
    URB. CIUDAD MONTELIMAR, CL. PRINCIPAL, CASA A 118, PANAMÁ OESTE LA CHORRERA AROSEMENA

Executives HCH CAPITAL LLC E INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name SOLIS, ALVAREZ & MARENCO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EMMETT GRENALD Director 2
    Role: Director
    Links: 2
  • Name EMMETT GRENALD Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name GEISHA ALVARADO JAMES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERICK MARENCO Subscriber 107
    Role: Subscriber
    Links: 107
  • Name DOLORES MARENCO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALFONSO MORRIS GRENALD Director / President 2
    Role: Director / President
    Links: 2
  • Name ALFONSO MORRIS GRENALD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HCH CAPITAL LLC E INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 292827/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156820/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence HCH CAPITAL LLC E INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About HCH CAPITAL LLC E INVERSIONES, S.A.: Summary of HCH CAPITAL LLC E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2015. Estimated traffic: 60 total visits (peak 11). Position: #385,294 of 1,007,204. See representatives, branches, documents and filings.