LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

HEARTS INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,7531,014,021 total
RUC: 155735997-2-2023
Total views
59
Avg / month
5
Year peak
12
Current month +1,000.0 % vs Feb
11

Company information

Folio
155735997 Mercantil
Registration date
12/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
Request update

Highlights HEARTS INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735997-2-2023

Executives HEARTS INVESTMENTS GROUP INC. (6)

Name
Role
Links
View
  • Name FREDERICK GUILLEN CHEN Subscriber 168
    Role: Subscriber
    Links: 168
  • Name ROBINSON DARÍO SAAVEDRA MORENO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name FREDERICK GUILLEN CHEN Director / President 168
    Role: Director / President
    Links: 168
  • Name ROBINSON DARÍO SAAVEDRA MORENO Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name ERNESTO POWELL HUMPHRIS Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name LOVILL Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name LUIS AUGUSTO CANTARERO MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA PERMANENTE O TEMPORAL EL SECRETARIO, Y EN LA AUSENCIA PERMANENTE O TEMPORAL DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEARTS INVESTMENTS GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145500/2023 (0) 12/04/2023
    Date: 12/04/2023

Entries / Precedence HEARTS INVESTMENTS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About HEARTS INVESTMENTS GROUP INC.: Summary of HEARTS INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2023. Estimated traffic: 59 total visits (peak 12). Position: #592,753 of 1,014,021. See representatives, branches, documents and filings.