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HEATON & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #363,7761,007,204 total
Total views
65
Avg / month
5
Year peak
19
Current month +0.0 % vs Sep
5

Company information

Folio
778407 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights HEATON & CO, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives HEATON & CO, S.A. (8)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name GELSYS NIETO Director 533
    Role: Director
    Links: 533
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name YARITZA ROMERO Director 1256
    Role: Director
    Links: 1256
  • Name GELSYS NIETO President 533
    Role: President
    Links: 533
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name YARITZA ROMERO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEATON & CO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 1456/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2017
    Date: 05/01/2017

Entries / Precedence HEATON & CO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About HEATON & CO, S.A.: Summary of HEATON & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/08/2012. Estimated traffic: 65 total visits (peak 19). Position: #363,776 of 1,007,204. See representatives, branches, documents and filings.