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HILCO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,0211,007,204 total
RUC: 1852267-1-714006
Total views
135
Avg / month
11
Year peak
18
Current month -44.4 % vs Sep
10

Company information

Folio
714006 Mercantil
Registration date
30/09/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights HILCO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ISAAC LEVY SOFER
RUC
1852267-1-714006

Branches / Establishments (1)

Trade name
Address
  • Trade name HILCO PANAMA, S. A.
    URB. ZONA LIBRE DE COLON, CL. 16, EDF. CASA OSAKA, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16, EDF. CASA OSAKA, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives HILCO PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ISAAC LEVY Subscriber 54
    Role: Subscriber
    Links: 54
  • Name HERTSEL LEVY Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ISAAC LEVY Director 54
    Role: Director
    Links: 54
  • Name HERTSEL LEVY Director 50
    Role: Director
    Links: 50
  • Name LUIS COHEN Director 18
    Role: Director
    Links: 18
  • Name HENRY LEVY Director 103
    Role: Director
    Links: 103
  • Name ISAAC LEVY President 54
    Role: President
    Links: 54
  • Name HERTSEL LEVY Vice President 50
    Role: Vice President
    Links: 50
  • Name HENRY LEVY Treasurer 103
    Role: Treasurer
    Links: 103
  • Name LUIS COHEN Secretary 18
    Role: Secretary
    Links: 18
  • Name VEGA & ALVAREZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HILCO PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 221577/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence HILCO PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HILCO PANAMA, S.A.: Summary of HILCO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 30/09/2010. Estimated traffic: 135 total visits (peak 18). Position: #100,021 of 1,007,204. See representatives, branches, documents and filings.