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HILTI LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,9691,007,204 total
RUC: 1437501-1-635102
Total views
154
Avg / month
13
Year peak
25
Current month +257.1 % vs Sep
25

Company information

Folio
635102 Mercantil
Registration date
30/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights HILTI LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mercadeo y venta al por mayor de productos sistemas y servicios usados en la construcción y actividades relacionadas
Legal representative
JOHN MICHAEL GUTTERY
RUC
1437501-1-635102

Branches / Establishments (3)

Trade name
Address
  • Trade name HILTI PANAMA, S.A.
    URB. CENTRO COMERCIAL PLAZA GUADALUPE, CL. NICANOR DE OBARRIO, EDF. PLAZA GUADALUPE, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL PLAZA GUADALUPE, CL. NICANOR DE OBARRIO, EDF. PLAZA GUADALUPE, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HILTI LATIN AMERICA, S.A.
    URB. SAN FRANCISCO, AVENIDA NICANOR DE OBARRIO Y CALLE 69, EDF. PLAZA GUADALUPE, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, AVENIDA NICANOR DE OBARRIO Y CALLE 69, EDF. PLAZA GUADALUPE, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HILTI LATIN AMERICA, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 69, EDF. PH PLAZA GUADALUPE, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 69, EDF. PH PLAZA GUADALUPE, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HILTI LATIN AMERICA, S.A. (8)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name GERARDO MARTINEZ BENAVIDES Director / President 2
    Role: Director / President
    Links: 2
  • Name GERARDO MARTINEZ BENAVIDES General Manager 2
    Role: General Manager
    Links: 2
  • Name MARCELO FERNANDES GUILHOTO Director 1
    Role: Director
    Links: 1
  • Name FELIX EMANUEL HESS Director 1
    Role: Director
    Links: 1
  • Name LAURENT VERHEIST Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LAURENT VERHEIST Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HILTI LATIN AMERICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165486/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 254556/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415069/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218774/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230098/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence HILTI LATIN AMERICA, S.A. (6)

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
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HILTI LATIN AMERICA, S.A.: Summary of HILTI LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2008. Estimated traffic: 154 total visits (peak 25). Position: #132,969 of 1,007,204. See representatives, branches, documents and filings.