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HIMBURG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,6991,007,204 total
RUC: 2153494-1-765776
Total views
104
Avg / month
9
Year peak
25
Current month +0.0 % vs Sep
3

Company information

Folio
765776 Mercantil
Registration date
09/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights HIMBURG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS
Legal representative
MIGUEL ANGEL ALVAREZ BURGALETA
RUC
2153494-1-765776

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTOGRAPH@LODGE
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 21, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 21, PANAMÁ PANAMÁ BELLA VISTA

Executives HIMBURG, S.A. (5)

Name
Role
Links
View
  • Name MIGUEL ANGEL ALVAREZ BURGALETA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE JAVIER SALAZAR COLINA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MIGUEL ANGEL ALVAREZ BURGALETA Director 5
    Role: Director
    Links: 5
  • Name JOSE JAVIER SALAZAR COLINA Director 12
    Role: Director
    Links: 12
  • Name JOSSE DE LOURDES URRIOLA BRAHN Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL ALVAREZ BURGALETA President 5
    Role: President
    Links: 5
  • Name JOSSE DE LOURDES URRIOLA BRAHN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE JAVIER SALAZAR COLINA Secretary 12
    Role: Secretary
    Links: 12
  • Name CONSULTORIO DE ASESORIA JURIDICA INTEGRAL Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIMBURG, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence HIMBURG, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About HIMBURG, S.A.: Summary of HIMBURG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2012. Estimated traffic: 104 total visits (peak 25). Position: #496,699 of 1,007,204. See representatives, branches, documents and filings.