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HILLENBAKE MANAGEMENT SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,7401,010,412 total
Total views
108
Avg / month
9
Year peak
18
Current month -25.0 % vs Nov
6

Company information

Folio
810196 Mercantil
Registration date
31/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HILLENBAKE MANAGEMENT SERVICES S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives HILLENBAKE MANAGEMENT SERVICES S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name RUI ALBERTO FERREIRA DE FREITAS Director / President 3
    Role: Director / President
    Links: 3
  • Name MARGARET JEAN DE SOUSA (SECRETARIA ASISTENTE) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HILLENBAKE MANAGEMENT SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33249/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539654/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413231/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016

Entries / Precedence HILLENBAKE MANAGEMENT SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HILLENBAKE MANAGEMENT SERVICES S.A.: Summary of HILLENBAKE MANAGEMENT SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2013. Estimated traffic: 108 total visits (peak 18). Position: #32,740 of 1,010,412. See representatives, branches, documents and filings.