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HERVAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,1691,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
315565 Mercantil
Registration date
12/10/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights HERVAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives HERVAL S.A. (13)

Name
Role
Links
View
  • Name PLINIO VARELA ARJONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BLANCA MORALES DE VARELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDA VARELA DE SAIZ Director 1
    Role: Director
    Links: 1
  • Name PLINIO VARELA MORALES Director 3
    Role: Director
    Links: 3
  • Name EDMUNDO VARELA MORALES Director 19
    Role: Director
    Links: 19
  • Name RICARDO VARELA MORALES President 4
    Role: President
    Links: 4
  • Name MARIA CECILIA VARELA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RAMON VARELA MORALES Secretary 49
    Role: Secretary
    Links: 49
  • Name RICARDO VARELA MORALES Director 4
    Role: Director
    Links: 4
  • Name MARTA CECILIA VARELA DE BAEZA Director 3
    Role: Director
    Links: 3
  • Name MARIA LUISA VARELA DE TUTZAUER Director 5
    Role: Director
    Links: 5
  • Name RAMON VARELA MORALES Director 49
    Role: Director
    Links: 49
  • Name RAMON DEL CRISTO VARELA MORALES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name NORMA C. GARCIA DE PAREDES TERAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA AL SECRETARIO DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERVAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 163096/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 163096/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 2 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 123569/2017 (0) 25/03/2017
    Date: 25/03/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016

Entries / Precedence HERVAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About HERVAL S.A.: Summary of HERVAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1969. Estimated traffic: 68 total visits (peak 11). Position: #282,169 of 1,007,204. See representatives, branches, documents and filings.