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HIELO FIESTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #42,1501,007,204 total
RUC: 140167-191-14419
Total views
135
Avg / month
11
Year peak
17
Current month -41.7 % vs Sep
7

Company information

Folio
140187 Mercantil
Registration date
06/11/1984
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 33196 DE 05 DE DICIEMBRE DE 2013 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSIÓN ENTRE_HIELO FIESTA, S.A. (SOCIEDAD ABSORBIDA)_Y PRODUCCION PANAMEÑA DE HIELO, S.A. (SOCIEDAD SOBREVIVIENTE) SEGUN DOCUMENTO 2523425 DE LA SECCION DE PERSONAS DESDE EL 27 DE DICIEMBRE DEL 2013
Validity
PERPETUAL
Status
MERGED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights HIELO FIESTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE HIELO.
Legal representative
MANUEL RAUL ARIAS ESPINOSA
RUC
140167-191-14419

Branches / Establishments (2)

Trade name
Address
  • Trade name HIELO 24 DE DICIEMBRE
    URB. VIA PANAMERICANA, 24 DE DICIEMBRE, EDIFICIO CECILIA, LOCAL N0. 26, PANAMÁ PANAMÁ PACORA
    URB. VIA PANAMERICANA, 24 DE DICIEMBRE, EDIFICIO CECILIA, LOCAL N0. 26, PANAMÁ PANAMÁ PACORA
  • Trade name HIELO FIESTA,S.A.
    URB. AVE. RICARDO J. ALFARO, (TUMBA MUERTO), CL. C, EDF. HIELO FIESTA, APTO. PLANTA BAJA, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. AVE. RICARDO J. ALFARO, (TUMBA MUERTO), CL. C, EDF. HIELO FIESTA, APTO. PLANTA BAJA, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives HIELO FIESTA, S.A. (11)

Name
Role
Links
View
  • Name SANTIAGO ERNESTO BARRAZA VALDES President 8
    Role: President
    Links: 8
  • Name FRANCISCO ARIAS VALLARINO Vice President 39
    Role: Vice President
    Links: 39
  • Name FANIA GABRIELA ARIAS BOYD Secretary 13
    Role: Secretary
    Links: 13
  • Name SANTIAGO ERNESTO BARRAZA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MANUEL RAUL ARIAS ESPINOSA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ADOLFO PONS ARIAS Director 7
    Role: Director
    Links: 7
  • Name RAUL DE ST MALO Board Member 6
    Role: Board Member
    Links: 6
  • Name SANTIAGO ERNESTO BARRAZA GREENE Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SANTIAGO ERNESTO BARRAZA VALDES Director 8
    Role: Director
    Links: 8
  • Name SANTIAGO ERNESTO BARRAZA GREENE Director 14
    Role: Director
    Links: 14
  • Name RAUL DE ST MALO Director 6
    Role: Director
    Links: 6
  • Name FRANCISCO ARIAS VALLARINO Director 39
    Role: Director
    Links: 39
  • Name FANIA GABRIELA ARIAS BOYD Director 13
    Role: Director
    Links: 13
  • Name ADOLFO PONS ARIAS Board Member 7
    Role: Board Member
    Links: 7
  • Name DIANA BARRAZA GREENE Director 6
    Role: Director
    Links: 6
  • Name DIANA BARRAZA GREENE Board Member 6
    Role: Board Member
    Links: 6
  • Name RUBEN ALEJANDRO IRIGOYEN Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO, Y SI HAY MAS DE UNO, POR ORDEN DE ANTIGUEDAD Y A FALTA DEL SECRETARIO POR EL TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIELO FIESTA, S.A. (2)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence HIELO FIESTA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About HIELO FIESTA, S.A.: Summary of HIELO FIESTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 06/11/1984. Estimated traffic: 135 total visits (peak 17). Position: #42,150 of 1,007,204. See representatives, branches, documents and filings.