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HEPA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #66,4401,007,204 total
Total views
164
Avg / month
14
Year peak
57
Current month -50.0 % vs Sep
5

Company information

Folio
381622 Mercantil
Registration date
26/06/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/08/2018 (hace 7 años)
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Highlights HEPA FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEPA FINANCIAL S.A. (7)

Name
Role
Links
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  • Name FIRST COMPANY DIRECTORS INC. Vice President 4820
    Role: Vice President
    Links: 4820
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3181
    Role: President
    Links: 3181
  • Name ROSA MARY MOLINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2764
    Role: Secretary
    Links: 2764
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3181
    Role: Director
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Director 4820
    Role: Director
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Director 2764
    Role: Director
    Links: 2764
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4820
    Role: Treasurer
    Links: 4820
*Links: number of companies where the executive appears with a role or relation.

Documents HEPA FINANCIAL S.A. (0)

Act
Date
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  • No documents

Entries / Precedence HEPA FINANCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About HEPA FINANCIAL S.A.: Summary of HEPA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/06/2000. Estimated traffic: 164 total visits (peak 57). Position: #66,440 of 1,007,204. See representatives, branches, documents and filings.