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HEREDIA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,4101,010,412 total
Total views
44
Avg / month
4
Year peak
6
Current month +20.0 % vs Oct
6

Company information

Folio
656545 Mercantil
Registration date
24/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights HEREDIA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEREDIA GROUP, S.A. (8)

Name
Role
Links
View
  • Name NELVA ARMONIA OSES DE ORTIZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DEGBY DARMANDO ORTIZ MIRANDA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALEXIS CABALLERO Director 9
    Role: Director
    Links: 9
  • Name BORIS SALAZAR MADRID Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DEISY MARGELIS CAMARENA SANTAMARIA Director 1
    Role: Director
    Links: 1
  • Name DAVID AMILKA GARCIA Director 1
    Role: Director
    Links: 1
  • Name DENNIS RODRIGUEZ SING President 2
    Role: President
    Links: 2
  • Name DENNIS RODRIGUEZ SING Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEREDIA GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 402884/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 239740/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 162858/2017 (0) 21/04/2017
    Date: 21/04/2017

Entries / Precedence HEREDIA GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About HEREDIA GROUP, S.A.: Summary of HEREDIA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2009. Estimated traffic: 44 total visits (peak 6). Position: #654,410 of 1,010,412. See representatives, branches, documents and filings.