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HEFLIN CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
530438 Mercantil
Registration date
27/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights HEFLIN CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEFLIN CAPITAL CORP. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEFLIN CAPITAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438945/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 269037/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence HEFLIN CAPITAL CORP. (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
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About HEFLIN CAPITAL CORP.: Summary of HEFLIN CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2006. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.