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HE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,2981,007,204 total
Total views
56
Avg / month
5
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
445493 Mercantil
Registration date
23/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HE HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HE HOLDING, S.A. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ALFREDO FONSECA MORA Director 120
    Role: Director
    Links: 120
  • Name ROBERTO ZAUNER AZCARRAGA Director 17
    Role: Director
    Links: 17
  • Name ALFREDO FONSECA MORA President 120
    Role: President
    Links: 120
  • Name ROBERTO ZAUNER AZCARRAGA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name MARIA EUGENIA FONSECA MORA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISABEL VICTORIA FONSECA DE FRANCO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ROBERTO ZAUNER F. Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HE HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231815/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179450/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016

Entries / Precedence HE HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HE HOLDING, S.A.: Summary of HE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2003. Estimated traffic: 56 total visits (peak 8). Position: #492,298 of 1,007,204. See representatives, branches, documents and filings.