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HELIKAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,5351,007,204 total
RUC: 288256-1-408339
Total views
158
Avg / month
13
Year peak
29
Current month -53.3 % vs Sep
7

Company information

Folio
408339 Mercantil
Registration date
07/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HELIKAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
NELSON ROA ROA
RUC
288256-1-408339
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (2)

Trade name
Address
  • Trade name HELIKAZ
    URB. AREA BANCARIA, CALLE MANUEL M. ICAZA, EDF. PRONCONSA UNO, APTO. 4-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE MANUEL M. ICAZA, EDF. PRONCONSA UNO, APTO. 4-D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HELIKAZ, S.A.
    URB. AVE. MANUEL MARÍA ICAZA, CALLE 51 Y MANUEL MA. ICAZA, EDF. PROCONSA 1 OFICINA 4-D, APTO. 4-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. MANUEL MARÍA ICAZA, CALLE 51 Y MANUEL MA. ICAZA, EDF. PROCONSA 1 OFICINA 4-D, APTO. 4-D, PANAMÁ PANAMÁ BELLA VISTA

Executives HELIKAZ, S.A. (8)

Name
Role
Links
View
  • Name HOMERO DIAZ RODRIGUEZ Subscriber 154
    Role: Subscriber
    Links: 154
  • Name GABRIELA GALLARDO RIOS Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ANGEL, COHEN, RICHA & ASOCIADOS. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name NELSON ROA ROA Director / President 72
    Role: Director / President
    Links: 72
  • Name JEAN RICHA HOLMES Director / Secretary 138
    Role: Director / Secretary
    Links: 138
  • Name FEDERICO VELASQUEZ Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELIKAZ, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520845/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 298133/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284075/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225861/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 276876/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence HELIKAZ, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About HELIKAZ, S.A.: Summary of HELIKAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2001. Estimated traffic: 158 total visits (peak 29). Position: #67,535 of 1,007,204. See representatives, branches, documents and filings.