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New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

HEXAM HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #116,6121,006,804 total
Total views
95
Avg / month
8
Year peak
12
Current month -45.5 % vs Sep
6

Company information

Folio
155608105 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights HEXAM HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives HEXAM HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1463
    Role: Subscriber
    Links: 1463
  • Name MARLEE MARTIZ-LEE Director / President 87
    Role: Director / President
    Links: 87
  • Name LOURDES ARAUZ Director / Secretary 130
    Role: Director / Secretary
    Links: 130
  • Name MONICA RANDINO Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name AP & ASSOCIATES Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O DIGNATARIOS O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HEXAM HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 440958/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 555023/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314733/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence HEXAM HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About HEXAM HOLDINGS S.A.: Summary of HEXAM HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/07/2015. Estimated traffic: 95 total visits (peak 12). Position: #116,612 of 1,006,804. See representatives, branches, documents and filings.