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HERACLES INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 1408062-1-629304
Total views
29
Avg / month
2
Year peak
4
Current month -75.0 % vs Nov
1

Company information

Folio
629304 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/05/2025 (hace 6 meses)
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Highlights HERACLES INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1408062-1-629304

Executives HERACLES INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERACLES INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 34846/2021 (0) 05/02/2021
    Date: 05/02/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014
  • Act Entry Id -6628769- (MASTER INFORMATION) Entry 162775/2008 (0) 20/08/2008
    Date: 20/08/2008

Entries / Precedence HERACLES INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About HERACLES INVESTMENTS S.A.: Summary of HERACLES INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.