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HEPHAI DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#968,6171,014,823 total
RUC: 155709879-2-2021
Total views
32
Avg / month
3
Year peak
7
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#968,617 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155709879Mercantil
Registration date
21/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (2 years ago)
Request update

Highlights HEPHAI DEVELOPMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155709879-2-2021

Executives (5)

Name
Role
Links
View
  • Name VIANEY ODERAY SANCHEZ GUTIERREZ Subscriber96
    Role:Subscriber
    Links: 96
  • Name LUIS BLADIMIR TORRES HERNANDEZ Subscriber199
    Role:Subscriber
    Links: 199
  • Name MYEONGJN PARK President6
    Role:President
    Links: 6
  • Name MYEONGJN PARK Secretary6
    Role:Secretary
    Links: 6
  • Name MYEONGJN PARK Treasurer6
    Role:Treasurer
    Links: 6
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director199
    Role:Director
    Links: 199
  • Name YOUNGSIN PARK Director2
    Role:Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERÁ MYEONGJN PARK Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 255631/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53568/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 264727/2021 (0) 21/07/2021
    Date: 21/07/2021

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Qualification Rights 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.