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HELICONTINENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,6641,007,204 total
Total views
98
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
9

Company information

Folio
440236 Mercantil
Registration date
19/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HELICONTINENTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HELICONTINENTE, S.A. (8)

Name
Role
Links
View
  • Name OSCAR ANTONIO MORALES Subscriber 63
    Role: Subscriber
    Links: 63
  • Name SALWA BASIM JUBARA JIMENEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PODER GENERAL AMPLIO Y SUFICIENTE, EN CUANTO A DERECHO SE REFIERE A EL SEÑOR GUSTAVO URREGO CONTRERAS, SEGUN DOCUMENTO 1473899, FICHA 440236 DE LA SECCION DE MERCANTIL DESDE EL 24 DE NOVIEMBRE DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS YARD SALAS Director / President 15
    Role: Director / President
    Links: 15
  • Name ALEJANDRO PRESTAN GUTIERREZ Director 43
    Role: Director
    Links: 43
  • Name MARIO SHCKS BAIRNALS Director 8
    Role: Director
    Links: 8
  • Name CARLOS YARD SALAS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name CARLOS YARD SALAS Secretary 15
    Role: Secretary
    Links: 15
  • Name PMC SERVICIOS LEGALES INTERNACIONALES Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSECIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELICONTINENTE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 423363/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 98855/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2016
    Date: 09/11/2016

Entries / Precedence HELICONTINENTE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About HELICONTINENTE, S.A.: Summary of HELICONTINENTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2003. Estimated traffic: 98 total visits (peak 13). Position: #106,664 of 1,007,204. See representatives, branches, documents and filings.