LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

HEAVYEQUIPO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,1451,007,204 total
Total views
122
Avg / month
10
Year peak
19
Current month +46.2 % vs Sep
19

Company information

Folio
745582 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights HEAVYEQUIPO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEAVYEQUIPO, S.A. (7)

Name
Role
Links
View
  • Name MANUEL JOANNOU Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANDREY HO Subscriber 812
    Role: Subscriber
    Links: 812
  • Name MANUEL JOANNOU Director 13
    Role: Director
    Links: 13
  • Name NANCY CISNEROS Director 3
    Role: Director
    Links: 3
  • Name MARIA JOANNOU Director 3
    Role: Director
    Links: 3
  • Name MANUEL JOANNOU President 13
    Role: President
    Links: 13
  • Name ANDREY HO Resident Agent 812
    Role: Resident Agent
    Links: 812
  • Name ALEXIS BOTACIO Director 9
    Role: Director
    Links: 9
  • Name ALEXIS BOTACIO Secretary 9
    Role: Secretary
    Links: 9
  • Name PABLO TORRES Director 13
    Role: Director
    Links: 13
  • Name PABLO TORRES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE MANUEL ANTONIO JOANNOU CHAVEZ, EN AUSENCIA DEL TITULAR SERA EL SECRETARIO O AL SEÑOR TESORERO DE LA SOCIEDAD.--- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HEAVYEQUIPO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 553964/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 475974/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475974/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence HEAVYEQUIPO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About HEAVYEQUIPO, S.A.: Summary of HEAVYEQUIPO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2011. Estimated traffic: 122 total visits (peak 19). Position: #151,145 of 1,007,204. See representatives, branches, documents and filings.