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HEXAGON HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730403-2-2022
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
2

Company information

Folio
155730403 Mercantil
Registration date
30/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights HEXAGON HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730403-2-2022

Executives HEXAGON HOLDING S.A. (8)

Name
Role
Links
View
  • Name ILH FOUNDER INC Subscriber 113
    Role: Subscriber
    Links: 113
  • Name ILH COUNCIL INC Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ILH INTERNATIONAL LEGAL HUB Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EUDO JOSE ACOSTA HERNANDEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name AMANDA FERRER ROMERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EUDO JOSE ACOSTA HERNANDEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name RAQUEL ANAIS ARAUZ GARCIA Director / Member 11
    Role: Director / Member
    Links: 11
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO ,Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO 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 HEXAGON HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485013/2022 (0) 30/11/2022
    Date: 30/11/2022

Entries / Precedence HEXAGON HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About HEXAGON HOLDING S.A.: Summary of HEXAGON HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2022. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.