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HF & ASOCIADOS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #149,8721,007,204 total
RUC: 1763531-1-698703
Total views
82
Avg / month
7
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
698703 Mercantil
Registration date
26/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights HF & ASOCIADOS INC.

Currency
US DOLLAR
Share capital
70,000.00
RUC
1763531-1-698703

Executives HF & ASOCIADOS INC. (6)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name LORENA CAROLINA FUENMAYOR URDANETA Director 4
    Role: Director
    Links: 4
  • Name MERCEDES DEL ROSARIO CARIDAD PRIETO Director 2
    Role: Director
    Links: 2
  • Name HUGO RAFAEL HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name LORENA CAROLINA FUENMAYOR URDANETA President 4
    Role: President
    Links: 4
  • Name MERCEDES DEL ROSARIO CARIDAD PRIETO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LORENA CAROLINA FUENMAYOR URDANETA Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ACTUANDO SIEMPRE EN CONJUNTO CON LA TESORERA, AMBOS EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HUGO RAFAEL HERNANDEZ Vice President 2
    Role: Vice President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents HF & ASOCIADOS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526325/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act Entry Id -10923958- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710219- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6479183- (MASTER INFORMATION) Entry 68590/2010 (0) 26/04/2010
    Date: 26/04/2010

Entries / Precedence HF & ASOCIADOS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About HF & ASOCIADOS INC.: Summary of HF & ASOCIADOS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/04/2010. Estimated traffic: 82 total visits (peak 14). Position: #149,872 of 1,007,204. See representatives, branches, documents and filings.