LIVE
New today 401
Updated 412
New executives 5,143
Reported capital $ 1,426,000

HELLEN & CLAIRE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,3481,007,204 total
RUC: 2439211-1-810566
Total views
68
Avg / month
6
Year peak
13
Current month -46.2 % vs Sep
7

Company information

Folio
810566 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights HELLEN & CLAIRE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MARGARITA DEL SOCORRO SANDINO DE RAMOS
RUC
2439211-1-810566
Business activities
- Venta al por menor de frutas y verduras frescas o en conservas

Branches / Establishments (2)

Trade name
Address
  • Trade name HELLEN & CLAIRE INVESTMENT, S.A.
    URB. LA FONTANA, CL. LIVORNO, CASA 161, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LA FONTANA, CL. LIVORNO, CASA 161, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name AGRO PTY
    URB. RESIDENCIAL LA FONTANA, CHANIS, CL. LIVORNO, CASA 161, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. RESIDENCIAL LA FONTANA, CHANIS, CL. LIVORNO, CASA 161, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives HELLEN & CLAIRE INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name FIDEL VASQUEZ C. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LIBIETH MORAN RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARGARITA DEL SOCORRO SANDINO SEQUERIA D Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARMANDO BADILLO GOMEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE ,EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MARGARITA DEL SOCORRO SANDINO SEQUERIA DE RAMOS Director 2
    Role: Director
    Links: 2
  • Name MARGARITA DEL SOCORRO SANDINO SEQUERIA DE RAMOS President 2
    Role: President
    Links: 2
  • Name LIBIETH MORAN RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ARMANDO BADILLO GOMEZ Director 2
    Role: Director
    Links: 2
  • Name LIBIETH MORAN RODRIGUEZ Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents HELLEN & CLAIRE INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence HELLEN & CLAIRE INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About HELLEN & CLAIRE INVESTMENT S.A.: Summary of HELLEN & CLAIRE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2013. Estimated traffic: 68 total visits (peak 13). Position: #170,348 of 1,007,204. See representatives, branches, documents and filings.