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HEREDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,9261,007,204 total
RUC: 1575427-1-661576
Total views
164
Avg / month
14
Year peak
37
Current month -70.0 % vs Sep
3

Company information

Folio
661576 Mercantil
Registration date
13/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights HEREDAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE TRANSPORTE Y ACTIVIDADES AFINES
Legal representative
CESAR IVAN JAMES
RUC
1575427-1-661576

Branches / Establishments (1)

Trade name
Address
  • Trade name HEREDAD, S.A.
    URB. LA BOCA, CL. LA BOCA, EDF. YMCA, APTO. 3, PANAMÁ PANAMÁ ANCÓN
    URB. LA BOCA, CL. LA BOCA, EDF. YMCA, APTO. 3, PANAMÁ PANAMÁ ANCÓN

Executives HEREDAD, S.A. (8)

Name
Role
Links
View
  • Name EWALDO PITTI APARICIO Subscriber 340
    Role: Subscriber
    Links: 340
  • Name RUBEN ALBERTO GORDILLO Subscriber 554
    Role: Subscriber
    Links: 554
  • Name CESAR IVAN JAMES VELARDE Director 7
    Role: Director
    Links: 7
  • Name CESAR IVAN JAMES VELARDE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ILEANA YABEL BRICEÑO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOHNNXI JONNMARA TABARES ANDUEZA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JAIME LUIS ANDERSON NARANJO Director / President 4
    Role: Director / President
    Links: 4
  • Name JAIME LUIS ANDERSON NARANJO Secretary 4
    Role: Secretary
    Links: 4
  • Name DAYRA ISABEL RODRIGUEZ SAENZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME LUIS ANDERSON NARANJO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEREDAD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 176605/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About HEREDAD, S.A.: Summary of HEREDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2009. Estimated traffic: 164 total visits (peak 37). Position: #278,926 of 1,007,204. See representatives, branches, documents and filings.