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HERAZCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,4911,007,204 total
RUC: 1544745-1-656343
Total views
79
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
8

Company information

Folio
656343 Mercantil
Registration date
20/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2023 (hace 2 años)
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Highlights HERAZCO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1544745-1-656343

Executives HERAZCO S.A. (7)

Name
Role
Links
View
  • Name YAMILET YAEL HERAZO REYES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLADYS RAQUEL REYES LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO JAVIER RAMIREZ HERNANDEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name JESSENIA IVONNE CASANOVA REYES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARIA ELENA REYES DE CASANOVA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent 354
    Role: Resident Agent
    Links: 354
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERAZCO S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 40662/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 474644/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 347354/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277375/2019 (0) 18/07/2019
    Date: 18/07/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 257079/2019 (0) 05/07/2019
    Date: 05/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2019
    Date: 05/07/2019
  • Act Entry Id -9693797- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6712808- (MASTER INFORMATION) Entry 53353/2009 (0) 20/03/2009
    Date: 20/03/2009

Entries / Precedence HERAZCO S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2009
    Year: 2009
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About HERAZCO S.A.: Summary of HERAZCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2009. Estimated traffic: 79 total visits (peak 11). Position: #654,491 of 1,007,204. See representatives, branches, documents and filings.