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HERRERAS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,4041,007,204 total
RUC: 2601340-1-833929
Total views
78
Avg / month
7
Year peak
13
Current month -36.4 % vs Sep
7

Company information

Folio
833929 Mercantil
Registration date
19/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights HERRERAS GROUP, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Ventas al por Mayor de Baterías, Repuestos, Llantas y Accesorios, Mecánica en General, Electromecánica, Alquiler de Auto, Enderezado y Pintura de Autos
Legal representative
JORGE NICOLAS HERRERA ROJAS
RUC
2601340-1-833929

Branches / Establishments (1)

Trade name
Address
  • Trade name CHAPIXPRESS
    URB. PUEBLO NUEVO, CL. 15, CASA FINCA 25514, TOMO 618, FOLIO 470, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. 15, CASA FINCA 25514, TOMO 618, FOLIO 470, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives HERRERAS GROUP, S.A. (6)

Name
Role
Links
View
  • Name MANUEL ALEJANDRO ABREGO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIA ELENA ABREGO QUINTERO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JORGE NICOLAS HERRERA ROJAS Director 10
    Role: Director
    Links: 10
  • Name CARMEN DARIA ROJAS DE HERRERA Director 1
    Role: Director
    Links: 1
  • Name JORGE NICOLAS HERRERA ROJAS President 10
    Role: President
    Links: 10
  • Name JORGE NICOLAS HERRERA ROJAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MANUEL ALEJANDRO ABREGO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name RENUNCIA Director / Secretary 23621
    Role: Director / Secretary
    Links: 23621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERRERAS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 343276/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 507266/2015 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence HERRERAS GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Cobro Adicional , Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About HERRERAS GROUP, S.A.: Summary of HERRERAS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2014. Estimated traffic: 78 total visits (peak 13). Position: #372,404 of 1,007,204. See representatives, branches, documents and filings.