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HERMANOS FIGUEROA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155603144-2-2015
Total views
85
Avg / month
7
Year peak
18
Current month -76.5 % vs Sep
4

Company information

Folio
155603144 Mercantil
Registration date
26/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights HERMANOS FIGUEROA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios en Generales de mantenimiento menores, obras civiles.Asesorías y Consultoria de Ingenieria.
Legal representative
ARTURO MEL FIGUEROA IBARRA
RUC
155603144-2-2015
Business activities
- Transporte de carga por carretera

Branches / Establishments (3)

Trade name
Address
  • Trade name HERMANOS FIGUEROA S.A
    URB. OBARRIO, CL. 54, EDF. TWIST TOWER, APTO. OFICINA 22G, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, EDF. TWIST TOWER, APTO. OFICINA 22G, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HERMANOS FIGUEROA S.A
    URB. BELLA VISTA, CL. 49, CASA LOTE 13674, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49, CASA LOTE 13674, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HERMANOS FIGUEROA S.A
    URB. BELLA VISTA, CL. 49, CASA 13674, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49, CASA 13674, PANAMÁ PANAMÁ BELLA VISTA

Executives HERMANOS FIGUEROA S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ARTURO MEL FIGUEROA IBARRA Director / President 4
    Role: Director / President
    Links: 4
  • Name YARTUR RAFAEL FIGUEROA IBARRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YARAM YANET FIGUEROA IBARRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAVC Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE L PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERMANOS FIGUEROA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 211740/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 147328/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220112/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence HERMANOS FIGUEROA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About HERMANOS FIGUEROA S.A.: Summary of HERMANOS FIGUEROA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/05/2015. Estimated traffic: 85 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.