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HINES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
567600 Mercantil
Registration date
15/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HINES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HINES INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name GONZALO E. DE LA GUARDIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DIGNA CANTO Director 313
    Role: Director
    Links: 313
  • Name MARY BATISTA Director 265
    Role: Director
    Links: 265
  • Name IBRAIN VARGAS Director 291
    Role: Director
    Links: 291
  • Name DIGNA CANTO President 313
    Role: President
    Links: 313
  • Name MARY BATISTA Treasurer 265
    Role: Treasurer
    Links: 265
  • Name IBRAIN VARGAS Secretary 291
    Role: Secretary
    Links: 291
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HINES INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 102817/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2017
    Date: 14/03/2017

Entries / Precedence HINES INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About HINES INVESTMENTS, S.A.: Summary of HINES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/2007. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.