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HELSINGE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,7121,010,412 total
Total views
104
Avg / month
9
Year peak
19
Current month +0.0 % vs Nov
8

Company information

Folio
449442 Mercantil
Registration date
2004-03-04
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights HELSINGE INC.

Currency
US DOLLAR
Share capital
500,000,000.00

Executives HELSINGE INC. (7)

Name
Role
Links
View
  • Name LOURDES PITTI DE MATA Subscriber 660
    Role: Subscriber
    Links: 660
  • Name FRANCISCO JAVIER MATA Subscriber 607
    Role: Subscriber
    Links: 607
  • Name DANIEL RICARDO LUTZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL RICARDO LUTZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN ANDRADE Director / Member 3
    Role: Director / Member
    Links: 3
  • Name EMILIA MANSELL Director / President 1
    Role: Director / President
    Links: 1
  • Name DELVALLE & DELVALLE Resident Agent 1345
    Role: Resident Agent
    Links: 1345
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL DIRECTOR-SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELSINGE INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 154481/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 120666/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419485/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 186899/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 39891/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 39891/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 548584/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198076/2015 (0) 13/05/2015
    Date: 13/05/2015

Entries / Precedence HELSINGE INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About HELSINGE INC.: Summary of HELSINGE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 2004-03-04. Estimated traffic: 104 total visits (peak 19). Position: #77,712 of 1,010,412. See representatives, branches, documents and filings.