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HEF GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678910-2-2019
Total views
51
Avg / month
4
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
155678910 Mercantil
Registration date
26/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights HEF GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678910-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO HEF
    URB. CERRÓ VIENTO, CALLE CIRCUNVALACIÓN D, CASA 1748, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRÓ VIENTO, CALLE CIRCUNVALACIÓN D, CASA 1748, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name GRUPO HEF
    URB. PH COSTA DEL MAR, CALLE COSTA DEL MAR, CASA LOTE 14, EDF. PANAMA PADEL ACADEMY, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PH COSTA DEL MAR, CALLE COSTA DEL MAR, CASA LOTE 14, EDF. PANAMA PADEL ACADEMY, PANAMÁ PANAMÁ JUAN DÍAZ

Executives HEF GROUP, S.A. (4)

Name
Role
Links
View
  • Name LUIS AUGUSTO PEREZ SALAMERO IRANZO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8314
    Role: Subscriber
    Links: 8314
  • Name LUIS AUGUSTO PEREZ SALAMERO IRANZO Director / President 16
    Role: Director / President
    Links: 16
  • Name HERNAN HERNANDEZ OBALDIA Director / Secretary 8314
    Role: Director / Secretary
    Links: 8314
  • Name LEYDA LISBETH ROSAS QUIJANO Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA ,LO REPRESENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEF GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 209727/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155781/2019 (0) 26/04/2019
    Date: 26/04/2019

Entries / Precedence HEF GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About HEF GROUP, S.A.: Summary of HEF GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/04/2019. Estimated traffic: 51 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.