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HEARTBEAT DESIGNS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,5401,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
155594235 Mercantil
Registration date
12/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights HEARTBEAT DESIGNS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MIYAGI
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. AVENTURA, APTO. 8, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. AVENTURA, APTO. 8, PANAMÁ PANAMÁ BETANIA

Executives HEARTBEAT DESIGNS, S.A. (8)

Name
Role
Links
View
  • Name MARIOLA VASQUEZ GARCIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name KATIA FABREGA VERGARA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC) Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name HAIM HAYO TIBI Director / President 16
    Role: Director / President
    Links: 16
  • Name ABRAHAM HAYO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name RINA TIBI DE HAYO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name JOSEPH YOSI HAYO TIBI Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEARTBEAT DESIGNS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340872/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 301321/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359230/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 359230/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62949/2015 (0) 12/02/2015
    Date: 12/02/2015

Entries / Precedence HEARTBEAT DESIGNS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HEARTBEAT DESIGNS, S.A.: Summary of HEARTBEAT DESIGNS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/02/2015. Estimated traffic: 53 total visits (peak 10). Position: #344,540 of 1,007,204. See representatives, branches, documents and filings.