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HCL GROUPS COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2029513-1-744633
Total views
36
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
744633 Mercantil
Registration date
18/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights HCL GROUPS COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mediador, intermediario, agente, representante o comisionista entre el propietario de bienes inmuebles y terceras personas, para los efectos de su venta o arrendamiento.
Legal representative
OMALI MARÍA SIMOZA CHANG
RUC
2029513-1-744633
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name HCL GROUPS COMPANY, S. A.
    URB. OBARRIO, CALLE 54, EDF. PH ATRIUM TOWER, APTO. 21 -09, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 54, EDF. PH ATRIUM TOWER, APTO. 21 -09, PANAMÁ PANAMÁ BELLA VISTA

Executives HCL GROUPS COMPANY, S.A. (8)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 596
    Role: Subscriber
    Links: 596
  • Name ROLANDO QUIROS Subscriber 159
    Role: Subscriber
    Links: 159
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name PIERINA BEATRIZ NACARID SILVIA PADRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OMALI MARIA SIMOZA CHANG Director / President 3
    Role: Director / President
    Links: 3
  • Name GINA VIDAL Director / Secretary 93
    Role: Director / Secretary
    Links: 93
  • Name NICOLAS EPIFANIO Director / Treasurer 596
    Role: Director / Treasurer
    Links: 596
  • Name PIERINA BEATRIZ NACARID SILVA PADRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE AL SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE DE FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HCL GROUPS COMPANY, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543409/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534463/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8435/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 8435/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 339931/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 178447/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence HCL GROUPS COMPANY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HCL GROUPS COMPANY, S.A.: Summary of HCL GROUPS COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2011. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.