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HILLROY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,6671,007,204 total
RUC: 2085036-1-754031
Total views
111
Avg / month
9
Year peak
16
Current month -36.4 % vs Sep
7

Company information

Folio
754031 Mercantil
Registration date
01/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights HILLROY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación de productos farmacéuticos y suplementos alimenticios
Legal representative
JOSE GUTIERREZ DE LA TORRE ALLENDE
RUC
2085036-1-754031

Branches / Establishments (1)

Trade name
Address
  • Trade name HILLROY PANAMA, S.A.
    URB. ENTRE VIA ISRAEL Y CALLE 50, CL. 73 ESTE, EDF. PH RIAS BAJAS, APTO. 2B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ENTRE VIA ISRAEL Y CALLE 50, CL. 73 ESTE, EDF. PH RIAS BAJAS, APTO. 2B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HILLROY PANAMA, S.A. (8)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name LEOPOLDO FERNANDO VACCARO Subscriber 361
    Role: Subscriber
    Links: 361
  • Name JOSE GUTIERREZ DE LA TORRE ALLENDE Director 2
    Role: Director
    Links: 2
  • Name JAVIER GUTIERREZ DE LA TORRE CASTELLANO Director 2
    Role: Director
    Links: 2
  • Name MARIA JOSEFINA CASTELLANO BARCA Director 2
    Role: Director
    Links: 2
  • Name JOSE GUTIERREZ DE LA TORRE ALLENDE President 2
    Role: President
    Links: 2
  • Name MARIA JOSEFINA CASTELLANO BARCA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER GUTIERREZ DE LA TORRE CASTELLANO Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE GABRIEL CARRILLO BABOT Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name CARRILLO BRUX Y ASOCIADOS Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HILLROY PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 319540/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46245/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 425719/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence HILLROY PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About HILLROY PANAMA, S.A.: Summary of HILLROY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2011. Estimated traffic: 111 total visits (peak 16). Position: #426,667 of 1,007,204. See representatives, branches, documents and filings.