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HEPA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155705572-2-2021
Total views
25
Avg / month
2
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
155705572 Mercantil
Registration date
03/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights HEPA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705572-2-2021

Executives HEPA GROUP, S.A. (6)

Name
Role
Links
View
  • Name TANIA LAM DE LEVY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ERICK LEVY Subscriber 103
    Role: Subscriber
    Links: 103
  • Name JORGE HENRIQUES Director / President 1
    Role: Director / President
    Links: 1
  • Name FEDERICO HENRIQUES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GISELLA PAULSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO , EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEPA GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 39028/2022 (0) 01/02/2022
    Date: 01/02/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 304454/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 175778/2021 (0) 20/05/2021
    Date: 20/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148612/2021 (0) 03/05/2021
    Date: 03/05/2021

Entries / Precedence HEPA GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2021
    Year: 2021
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About HEPA GROUP, S.A.: Summary of HEPA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/05/2021. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.