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HELIOPOL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,2551,007,204 total
RUC: 2218403-1-776060
Total views
74
Avg / month
6
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
776060 Mercantil
Registration date
31/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HELIOPOL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general
Legal representative
MIGUEL RUS PALACIOS
RUC
2218403-1-776060

Branches / Establishments (1)

Trade name
Address
  • Trade name HELIOPOL PANAMA, S.A.
    URB. BELLA VISTA, CALLE 52 ESTE, EDF. WORLD TRADE CENTER, APTO. 601, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 52 ESTE, EDF. WORLD TRADE CENTER, APTO. 601, PANAMÁ PANAMÁ BELLA VISTA

Executives HELIOPOL PANAMA, S.A. (10)

Name
Role
Links
View
  • Name DILKA MARITZA GONZALEZ RUDAS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JESSICA LORENA GARRIDO DE TREJOS Subscriber 111
    Role: Subscriber
    Links: 111
  • Name JOSE ELISONDO TEJEDOR BARSALLO Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name MIGUEL RUS PALACIOS Y LUIS MARIA GONZALEZ RUANO( GRUPOS1 A,C,D) GRUPO2 A,B,C,D,E) OTROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELISONDO TEJEDOR B. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL RUS PALACIOS Director / President 1
    Role: Director / President
    Links: 1
  • Name MACARENA RUS RUFINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SALVADOR RUS TABERNERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DEL CARMEN LUCERO BERNAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LO SERA MIGUEL RUS PALACIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELIOPOL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364720/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364720/2016 (0) 18/08/2016
    Date: 18/08/2016

Entries / Precedence HELIOPOL PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About HELIOPOL PANAMA, S.A.: Summary of HELIOPOL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2012. Estimated traffic: 74 total visits (peak 14). Position: #422,255 of 1,007,204. See representatives, branches, documents and filings.