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HEFEI CAPITAL INVESTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
20
Current month +100.0 % vs Sep
4

Company information

Folio
841821 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights HEFEI CAPITAL INVESTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEFEI CAPITAL INVESTORS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name ANATOLIO RODRIGUEZ DIAZ Director / Secretary 226
    Role: Director / Secretary
    Links: 226
  • Name MARITZA MIREYA URRIOLA TENORIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOLINA & CO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HERMINIO DUARTE GONZALEZ Director / President 905
    Role: Director / President
    Links: 905
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEFEI CAPITAL INVESTORS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 256781/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 20/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence HEFEI CAPITAL INVESTORS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About HEFEI CAPITAL INVESTORS S.A.: Summary of HEFEI CAPITAL INVESTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2014. Estimated traffic: 39 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.