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HI CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,7061,007,204 total
Total views
83
Avg / month
7
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
155611169 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights HI CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name HI CAPITAL, S. A.
    URB. RECINTO PORTUARIO DE CRISTOBAL, CL. AVENIDA DEL FRENTE, CASA 10, COLÓN COLÓN CRISTÓBAL
    URB. RECINTO PORTUARIO DE CRISTOBAL, CL. AVENIDA DEL FRENTE, CASA 10, COLÓN COLÓN CRISTÓBAL

Executives HI CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ULLOA, CASTILLO & DIMAS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ARIEL ISRAEL CAVA Director / President 9
    Role: Director / President
    Links: 9
  • Name ABRAHAM ISRAEL CAVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALESSANDRA CAVA DE ISRAEL Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name MICHELLE DIMAS ARCIA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CELIA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HI CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372933/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence HI CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • 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 HI CAPITAL, S.A.: Summary of HI CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 83 total visits (peak 14). Position: #237,706 of 1,007,204. See representatives, branches, documents and filings.