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HDE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,5051,007,204 total
RUC: 1357893-1-619028
Total views
37
Avg / month
3
Year peak
9
Current month -87.5 % vs Sep
1

Company information

Folio
619028 Mercantil
Registration date
05/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights HDE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta al por mayor y menor de artículos promocionales (T-Shirt, gorras) y otras actividades asociadas
Legal representative
ULISES JIMENEZ SAM
RUC
1357893-1-619028

Branches / Establishments (3)

Trade name
Address
  • Trade name 8A MARKETING
    URB. VIA BRAZIL,, CL. VÍA BRAZIL, EDF. EDIFICIO PARANA, APTO. APARTAMENTO NO. 2-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRAZIL,, CL. VÍA BRAZIL, EDF. EDIFICIO PARANA, APTO. APARTAMENTO NO. 2-2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HDE GROUP
    URB. LA LOCERIA, AVENIDA JUAN PABLO II, CALLE RICADO J. ALFARO, EDF. P:H. CIUDAD SIGLO XXI TORRE COMERCIAL 1, APTO. LOCAL 52, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, AVENIDA JUAN PABLO II, CALLE RICADO J. ALFARO, EDF. P:H. CIUDAD SIGLO XXI TORRE COMERCIAL 1, APTO. LOCAL 52, PANAMÁ PANAMÁ BETANIA
  • Trade name HDE GROUP
    URB. LA LOCERIA, CL. AVE. JUAN PABLO II, EDF. P.H. CIUDAD SIGLO XXI, APTO. LOCAL 52, TERCER PISO, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. AVE. JUAN PABLO II, EDF. P.H. CIUDAD SIGLO XXI, APTO. LOCAL 52, TERCER PISO, PANAMÁ PANAMÁ BETANIA

Executives HDE GROUP, S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE EDUARDO REAL QUEZADA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EDUARDO ENRIQUE REAL QUEZADA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ULISES JIMENEZ Director 4
    Role: Director
    Links: 4
  • Name JUAN JOSE JIMENEZ Director 5
    Role: Director
    Links: 5
  • Name MARIA LUISA QUEZADA Director 7
    Role: Director
    Links: 7
  • Name ULISES JIMENEZ President 4
    Role: President
    Links: 4
  • Name JUAN JOSE JIMENEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA LUISA QUEZADA Secretary 7
    Role: Secretary
    Links: 7
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HDE GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence HDE GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About HDE GROUP, S.A.: Summary of HDE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2008. Estimated traffic: 37 total visits (peak 9). Position: #171,505 of 1,007,204. See representatives, branches, documents and filings.