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HEMES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,1481,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month +1,400.0 % vs Sep
15

Company information

Folio
688946 Mercantil
Registration date
19/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights HEMES GROUP S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives HEMES GROUP S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13793
    Role: Subscriber
    Links: 13793
  • Name BUDER GLOBAL LTD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SCHINDLERS REG. TREUUNTERNEHMEN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name PHILIPP GRAM Director / President 2
    Role: Director / President
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEMES GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387905/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69440/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 551895/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 544786/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 515936/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374940/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018333/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence HEMES GROUP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About HEMES GROUP S.A.: Summary of HEMES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2010. Estimated traffic: 76 total visits (peak 15). Position: #469,148 of 1,007,204. See representatives, branches, documents and filings.