LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

HEVLA INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #871,5771,012,417 total
Total views
30
Avg / month
3
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
155606895 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

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 5104
    Role: Director / President
    Links: 5104
  • Name JAIME ANTONIO GRAELL Director / Secretary 7056
    Role: Director / Secretary
    Links: 7056
  • Name EFRAIN HENRIQUEZ Director / Treasurer 175
    Role: Director / Treasurer
    Links: 175
  • Name MORENO & ARJONA BUREAU Resident Agent 577
    Role: Resident Agent
    Links: 577
  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • 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 (CAPITAL STOCK MODIFICATION) 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
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: 30 total visits (peak 4). Position: #871,577 of 1,012,417. See representatives, branches, documents and filings.