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HIGUEREY Y ASOCIADOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155626855-2-2016
Total views
50
Avg / month
4
Year peak
11
Current month +33.3 % vs Sep
4

Company information

Folio
155626855 Mercantil
Registration date
30/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights HIGUEREY Y ASOCIADOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Taller de mecánica, chapistería,reparaciones en general de vehículos y, lava auto.
Legal representative
ROBERTO YAU YAU
RUC
155626855-2-2016
Business activities
- Pintura en general, remodelación , decoración- Venta al por mayor de motocicletas, sus partes, piezas y accesorios- Venta al por mayor de otro tipo de maquinaria y equipo- Venta al por mayor de otros materiales eléctricos, como motores eléctricos, transformadores- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por mayor de vehículos automotores- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTO ROYAL EXPRESS
    URB. COSTA DEL ESTE, CL. 34TH & 35TH FLOORS FINANCIAL PARK TOWER, PANAMÁ, EDF. PH FINANCIA PARK, APTO. PISO 12 OFFICE 365, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. 34TH & 35TH FLOORS FINANCIAL PARK TOWER, PANAMÁ, EDF. PH FINANCIA PARK, APTO. PISO 12 OFFICE 365, PANAMÁ PANAMÁ JUAN DÍAZ

Executives HIGUEREY Y ASOCIADOS S.A. (7)

Name
Role
Links
View
  • Name MARIA CANDELARIA FERNANDEZ TOLEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OVIDIO MANUEL CHECA ALVEO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MORENO & ASOCIADOS Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name FRANCISCO JAVIER PEÑA FONSECA Director / President 2
    Role: Director / President
    Links: 2
  • Name YORDANO RAFEL RAGA PEÑA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YORDANO RAFEL RAGA PEÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YORDAN ANDRES RAGA PEÑA Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO JAVIER PEÑA FONSECA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO YAU YAU, SERA ASUMIDA POR EL PRESIDENTE TITULAR DE LA SOCIEDAD Y EN AUSENCIA TEMPORAL O DEFINITIVO DE AMBOS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIGUEREY Y ASOCIADOS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 96154/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96154/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46624/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408468/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134943/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence HIGUEREY Y ASOCIADOS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About HIGUEREY Y ASOCIADOS S.A.: Summary of HIGUEREY Y ASOCIADOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/2016. Estimated traffic: 50 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.