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HERBALEX,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #294,7111,011,214 total
RUC: 31619-71-244120
Total views
83
Avg / month
7
Year peak
20
Current month +150.0 % vs Dec
20

Company information

Folio
244120 Mercantil
Registration date
13/02/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 21 días)
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Highlights HERBALEX,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS AGROPECUARIOS ( COMO INTERMEDIARIO)
Legal representative
PEREZ JOSE M
RUC
31619-71-244120

Branches / Establishments (1)

Trade name
Address
  • Trade name HERBALEX, S.A.
    URB. CALLE 69, EDF. Nº 67, APTO. DUPLEX Nº 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 69, EDF. Nº 67, APTO. DUPLEX Nº 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HERBALEX,S.A. (9)

Name
Role
Links
View
  • Name MARGARITA ARGUIRO PEREZ DIAMANTIDES Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME RICARDO ARIAS Subscriber 3731
    Role: Subscriber
    Links: 3731
  • Name AGUSTIN ARIAS Subscriber 1407
    Role: Subscriber
    Links: 1407
  • Name JOSE M. PEREZ Director 2
    Role: Director
    Links: 2
  • Name MARGARITA ARGUIRO PEREZ DIAMANTIDES Director 2
    Role: Director
    Links: 2
  • Name FELIX FLORES Director 2
    Role: Director
    Links: 2
  • Name JOSE M. PEREZ President 2
    Role: President
    Links: 2
  • Name FELIX FLORES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERBALEX,S.A. (6)

Act
Date
View
  • Act Entry Id -6333595- (MASTER INFORMATION) Entry 8460/206 (0) 13/02/1991
    Date: 13/02/1991
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401832/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297826/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2019
    Date: 07/03/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 80304/2019 (0) 07/03/2019
    Date: 07/03/2019
  • Act Entry Id -8809937- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence HERBALEX,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About HERBALEX,S.A.: Summary of HERBALEX,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/02/1991. Estimated traffic: 83 total visits (peak 20). Position: #294,711 of 1,011,214. See representatives, branches, documents and filings.