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HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,2891,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
584818 Mercantil
Registration date
26/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A.

Currency
US DOLLAR
Share capital
12,033,840.00

Executives HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A. (10)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name RAFAEL GONZALEZCOBOS BAUTISTA Director 17
    Role: Director
    Links: 17
  • Name JUAN JOSE CERCADILLO CALVO Director 21
    Role: Director
    Links: 21
  • Name JOSE MARIA SAN JUAN BORDA Director 18
    Role: Director
    Links: 18
  • Name JUAN JOSE CERCADILLO CALVO President 21
    Role: President
    Links: 21
  • Name RAFAEL GONZALEZCOBOS BAUTISTA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JOSE MARIA SAN JUAN BORDA Secretary 18
    Role: Secretary
    Links: 18
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name ANGIE JANINE BEER JORDAN Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EVA MARIA ARRANZ HERNANDEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. CUALQUIERA DE LOS TRES PODRA EJERCER INDISTINTAMENTE LA REPRESENTACION DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 468720/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 446194/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 446194/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 481804/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 481804/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2016
    Date: 19/07/2016

Entries / Precedence HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A.: Summary of HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2007. Estimated traffic: 60 total visits (peak 9). Position: #635,289 of 1,007,204. See representatives, branches, documents and filings.