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HERALDICA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,8711,010,412 total
RUC: 155604913-2-2015
Total views
109
Avg / month
9
Year peak
14
Current month +0.0 % vs Nov
8

Company information

Folio
155604913 Mercantil
Registration date
15/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 27 días)
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Highlights HERALDICA GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155604913-2-2015

Executives HERALDICA GROUP S.A. (7)

Name
Role
Links
View
  • Name YARISEL MORENO CRUZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name JOHANA AVILA CRUZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name JOHANA AVILA Director / President 634
    Role: Director / President
    Links: 634
  • Name HERNAN ESQUIVEL Director / Secretary 394
    Role: Director / Secretary
    Links: 394
  • Name YARITZA ROMERO Director / Treasurer 1280
    Role: Director / Treasurer
    Links: 1280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERALDICA GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 403465/2018 (0) 03/10/2018
    Date: 03/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253724/2015 (0) 15/06/2015
    Date: 15/06/2015

Entries / Precedence HERALDICA GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HERALDICA GROUP S.A.: Summary of HERALDICA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2015. Estimated traffic: 109 total visits (peak 14). Position: #55,871 of 1,010,412. See representatives, branches, documents and filings.