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HEFEI FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,6741,012,417 total
Total views
60
Avg / month
5
Year peak
14
Current month +0.0 % vs Feb
5

Company information

Folio
567204 Mercantil
Registration date
11/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HEFEI FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEFEI FINANCIAL S.A. (3)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEFEI FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 189294/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2017
    Date: 10/05/2017

Entries / Precedence HEFEI FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About HEFEI FINANCIAL S.A.: Summary of HEFEI FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2007. Estimated traffic: 60 total visits (peak 14). Position: #496,674 of 1,012,417. See representatives, branches, documents and filings.