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HERLAGU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,6491,007,204 total
RUC: 66124-34-363259
Total views
194
Avg / month
16
Year peak
32
Current month +22.2 % vs Sep
11

Company information

Folio
363259 Mercantil
Registration date
25/06/1999
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HERLAGU S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE BIENES INMUEBLES.
Legal representative
AURA ESTER LARA MANN
RUC
66124-34-363259
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name HERLAGU
    URB. BARRIO SUR, CALLE 10 Y AVE. MELENDEZ, EDF. VIMA, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CALLE 10 Y AVE. MELENDEZ, EDF. VIMA, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives HERLAGU S.A. (11)

Name
Role
Links
View
  • Name MARIA DEL PILAR LARA DE FORD Secretary 38
    Role: Secretary
    Links: 38
  • Name ROGELIO FERNANDEZ LARA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name MARIA ALEJANDRA VERGARA DE FERNANDEZ Subscriber 65
    Role: Subscriber
    Links: 65
  • Name AURA ESTER LARA DE VLIEG Director 24
    Role: Director
    Links: 24
  • Name VICENTE FERNANDEZ LARA Director 79
    Role: Director
    Links: 79
  • Name CARMEN LARA DE BUTLER Director 32
    Role: Director
    Links: 32
  • Name AURA ESTER LARA DE VLIEG President 24
    Role: President
    Links: 24
  • Name VICENTE FERNANDEZ LARA Vice President 79
    Role: Vice President
    Links: 79
  • Name CARMEN LARA DE BUTLER Treasurer 32
    Role: Treasurer
    Links: 32
  • Name MARIA DEL PILAR LARA DE FORD Director 38
    Role: Director
    Links: 38
  • Name PEDRO LARA SALAZAR (SEGUNDO SUPLNETE) Director 1
    Role: Director
    Links: 1
  • Name CARLOS MANUEL VENTURA LARA Director 47
    Role: Director
    Links: 47
  • Name ROGELIO FERNANDEZ LARA(PRIMER SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name SANDRA PAGES CHEVASCO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ES EL PRESIDENTE, PERO ESTE PODRA DELEGAR LA REPRESENTACION LEGAL, CADA VEZ QUE LO ESTIME CONVENIENTE Y POR TIEMPO DE- TERMINADO O INDEFINIDO, A CUALQUIER OTRO DIRECTOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERLAGU S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 458978/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015

Entries / Precedence HERLAGU S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About HERLAGU S.A.: Summary of HERLAGU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/06/1999. Estimated traffic: 194 total visits (peak 32). Position: #2,649 of 1,007,204. See representatives, branches, documents and filings.