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HEVLA INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,4501,006,803 total
Total views
23
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155606895 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights HEVLA INVESTMENT PANAMA, S.A.

Currency
REGISTERED SHARES
Share capital
26,000.00

Executives HEVLA INVESTMENT PANAMA, S.A. (5)

Name
Role
Links
View
  • Name MODESTO HENRIQUEZ Director / President 5077
    Role: Director / President
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director / Secretary 7047
    Role: Director / Secretary
    Links: 7047
  • Name EFRAIN HENRIQUEZ Director / Treasurer 175
    Role: Director / Treasurer
    Links: 175
  • Name MORENO & ARJONA BUREAU Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEVLA INVESTMENT PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 489538/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290560/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence HEVLA INVESTMENT PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HEVLA INVESTMENT PANAMA, S.A.: Summary of HEVLA INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 23 total visits (peak 4). Position: #561,450 of 1,006,803. See representatives, branches, documents and filings.