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HEFAITOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,9181,007,204 total
Total views
78
Avg / month
7
Year peak
19
Current month -66.7 % vs Sep
3

Company information

Folio
628535 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/05/2025 (hace 5 meses)
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Highlights HEFAITOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEFAITOS, S.A. (7)

Name
Role
Links
View
  • Name JESUS VELEIRO CARBALLEDA Subscriber 170
    Role: Subscriber
    Links: 170
  • Name RAMON ANTONIO TELLO DE LEON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DAVIS VILLAREAL Director 14
    Role: Director
    Links: 14
  • Name MARIA DEL ROSARIO RAJOY CERDEIRA Director 110
    Role: Director
    Links: 110
  • Name GUMERSINDO GARCIA Director 37
    Role: Director
    Links: 37
  • Name DAVIS VILLAREAL President 14
    Role: President
    Links: 14
  • Name MARIA DEL ROSARIO RAJOY CERDEIRA Treasurer 110
    Role: Treasurer
    Links: 110
  • Name GUMERSINDO GARCIA Secretary 37
    Role: Secretary
    Links: 37
  • Name VELEIRO, MIHALITSIANOS & DE LAESPRIELLA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEFAITOS, S.A. (2)

Act
Date
View
  • Act Entry Id -7231722- (DISOLUCIÓN) Entry 108217/2012 (0) 12/07/2012
    Date: 12/07/2012
  • Act Entry Id -6628002- (MASTER INFORMATION) Entry 157238/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence HEFAITOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MODIFICA LA JTA.DIRECTIVA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About HEFAITOS, S.A.: Summary of HEFAITOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 78 total visits (peak 19). Position: #400,918 of 1,007,204. See representatives, branches, documents and filings.