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HENOS DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,3451,007,204 total
RUC: 155643818-2-2017
Total views
154
Avg / month
13
Year peak
23
Current month +10.0 % vs Sep
11

Company information

Folio
155643818 Mercantil
Registration date
02/02/2017
Address
EDIFICIO PLAZA GERABER, TOWNSHIP DAVID, DISTRICT DAVID, PROVINCE CHIRIQUÍ
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights HENOS DEL ISTMO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
PARA QUE HAYA QUORUM EN UNA ASAMBLEA DE ACCIO0NISTAS SE REQUIERE QUE ESTEN REPRESENTADAS EL CIEN POR CIENTO DENTRO DE LAS ACCIONES EMITIDAS Y EN CIRCULACION. TODAS LAS RESOLUCIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERAN SER ADOPTADAS POR EL VOTO FAVORABLE DEL CIEN POR CIENTO DE LAS ACCIONES EMITIDAS Y EN CIRCULACION.
Corporate purpose
VENTA EMBALAJE Y PROCESAMIENTO DE PASTOS PARA LA ELABORACIÓN DE HENOS Y DEMÁS FOLLAJES CONCERNIENTES A LA ALIMENTACIÓN BOVINA, EQUINA Y OTROS ANIMALES, Y OTRAS ACTIVIDADES AGROPECUARIAS ASOCIADAS.
Legal representative
LUIS EMMANUEL LOPEZ
RUC
155643818-2-2017
Business activities
- Actividades de apoyo a la ganadería- Actividades de apoyo a los cultivos y posteriores a la cosecha- Cría de ganado vacuno y búfalos

Branches / Establishments (1)

Trade name
Address
  • Trade name HENOS DEL ISTMO, S.A.
    URB. DOLEGUITA, CL. AVENIDA OCTAVA OESTE, EDF. FRENTE A JUGOS Y FRUTAS NATURALES, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. AVENIDA OCTAVA OESTE, EDF. FRENTE A JUGOS Y FRUTAS NATURALES, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives HENOS DEL ISTMO, S.A. (9)

Name
Role
Links
View
  • Name LUIS EMMANUEL LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS EMMANUEL LOPEZ Director 22
    Role: Director
    Links: 22
  • Name JAZMIN AURISTELA ESPINOZA MONTENEGRO Director 4
    Role: Director
    Links: 4
  • Name MIRIAM MONTENEGRO DE ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name LUIS EMMANUEL LOPEZ President 22
    Role: President
    Links: 22
  • Name JAZMIN AURUSTELA ESPINOZA MONTENEGRO Secretary 1
    Role: Secretary
    Links: 1
  • Name MIRIAM MONTENEGRO DE ESPINOZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. LUIS EMMANUEL LOPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAZMIN AURISTELA ESPINOZA MONTENEGRO CED. 4-716-1542 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERICKA JULIANY MIRANDA VASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HENOS DEL ISTMO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 54018/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41854/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41854/2017 (0) 02/02/2017
    Date: 02/02/2017

Entries / Precedence HENOS DEL ISTMO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About HENOS DEL ISTMO, S.A.: Summary of HENOS DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township David, District David, Province Chiriquí. Registered since 02/02/2017. Estimated traffic: 154 total visits (peak 23). Position: #62,345 of 1,007,204. See representatives, branches, documents and filings.