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H.G. GROUP, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155700985-2-2021
Total views
26
Avg / month
2
Year peak
7
Current month -57.1 % vs Oct
3

Company information

Folio
155700985 Mercantil
Registration date
07/01/2021
Address
CALLE BENJAMIN QUINTERO., TOWNSHIP LA ARENA, DISTRICT CHITRÉ, PROVINCE HERRERA
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
Request update

Highlights H.G. GROUP, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155700985-2-2021

Executives H.G. GROUP, S. A. (8)

Name
Role
Links
View
  • Name JOSE MARIA GUARDIA RUIZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA ENELIA LOPEZ DE GUARDIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE MARIA GUARDIA RUIZ Director / President 9
    Role: Director / President
    Links: 9
  • Name JOSE MARIA GUARDIA LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MARIA GUARDIA CORDOBA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name JESUS ABDIEL GUARDIA LOPEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE MARIA GUARDIA RUIZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name JOSE MARIA GURDIA LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ENELIA LOPEZ DE GUARDIA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LIC. ZULEILA RAQUEL MORENO VERGARA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name JOSE MARIA GUARDIA CORDOBA Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H.G. GROUP, S. A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196313/2022 (0) 24/05/2022
    Date: 24/05/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 45003/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 22777/2021 (0) 27/01/2021
    Date: 27/01/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 306555/2020 (0) 07/01/2021
    Date: 07/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306555/2020 (0) 07/01/2021
    Date: 07/01/2021

Entries / Precedence H.G. GROUP, S. A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About H.G. GROUP, S. A.: Summary of H.G. GROUP, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 07/01/2021. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.