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HG HOLDING GROUP (H2G2), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,8771,007,204 total
RUC: 155602039-1-2015
Total views
78
Avg / month
7
Year peak
34
Current month +0.0 % vs Sep
3

Company information

Folio
155602039 Mercantil
Registration date
13/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights HG HOLDING GROUP (H2G2), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de servicios médicos, servicios de logística y recursos humanos.
Legal representative
ISAIAS MOISES BELIZ CANTO
RUC
155602039-1-2015
Business activities
- Servicios de atención en Salud

Branches / Establishments (3)

Trade name
Address
  • Trade name H2G2.
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA SAN FERNANDO, APTO. LOCAL 4, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA SAN FERNANDO, APTO. LOCAL 4, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name DE CO S A
    URB. ESCUAL NORMAL JUAN DEMOSTENE AROSEMENA, CL. 6, CASA 3607, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. ESCUAL NORMAL JUAN DEMOSTENE AROSEMENA, CL. 6, CASA 3607, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name H2G2...
    URB. EL CARMEN, CL. HERBRUGER, EDF. PH CHAQUIRA PLAZA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. HERBRUGER, EDF. PH CHAQUIRA PLAZA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives HG HOLDING GROUP (H2G2), S.A. (7)

Name
Role
Links
View
  • Name MARIA AUXILIADORA ACUÑA OTHON Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MARIA AUXILIADORA ACUÑA OTHON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISAIAS MOISES BELIZ CANTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO MANUEL SANDOVAL CANTO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name FARAH DIVA SANDOVAL DE TREJOS Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name AMILCAR OTHONIEL TREJOS RAMOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HG HOLDING GROUP (H2G2), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 431886/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 457885/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198032/2015 (0) 13/05/2015
    Date: 13/05/2015

Entries / Precedence HG HOLDING GROUP (H2G2), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About HG HOLDING GROUP (H2G2), S.A.: Summary of HG HOLDING GROUP (H2G2), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/05/2015. Estimated traffic: 78 total visits (peak 34). Position: #636,877 of 1,007,204. See representatives, branches, documents and filings.