LIVE
New today 401
Updated 369
New executives 4,947
Reported capital $ 1,426,000

HISPAMEX CERAMICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,1871,007,204 total
RUC: 2014-1-114280
Total views
93
Avg / month
8
Year peak
15
Current month +100.0 % vs Sep
10

Company information

Folio
837000 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights HISPAMEX CERAMICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion distribucion y registros y ventas al por mayor y menor de revestimientos para pisos y paredes.
Legal representative
SODILMA MARISOL GONZALEZ DE PERALTA
RUC
2014-1-114280

Branches / Establishments (1)

Trade name
Address
  • Trade name HISPAMEX CERAMICAS S.A.
    URB. LA CARRASQUILLA, CL. 62 ESTE, EDF. EDIFICIO HISPAN, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LA CARRASQUILLA, CL. 62 ESTE, EDF. EDIFICIO HISPAN, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HISPAMEX CERAMICAS, S.A. (7)

Name
Role
Links
View
  • Name SODILMA MARISOL GONZALEZ DE PERALTA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA PRESIDENTA DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO O LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name SODILMA MARISOL GONZALEZ DE PERALTA Director 6
    Role: Director
    Links: 6
  • Name CORROFERNANDEZ & ASOCIADOS Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name SODILMA MARISOL GONZALEZ DE PERALTA President 6
    Role: President
    Links: 6
  • Name ERIC JOSUE PERALTA GONZALEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name ERIC HERMOGENES PERALTA MEDINA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ERIC HERMOGENES PERALTA MEDINA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ERIC PERALTA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ERIC PERALTA GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name SODILMA MARISOL GONZALEZ DE PERALTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS BOSQUEZ JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents HISPAMEX CERAMICAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 476389/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 384594/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384594/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384594/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384594/2015 (0) 03/09/2015
    Date: 03/09/2015

Entries / Precedence HISPAMEX CERAMICAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About HISPAMEX CERAMICAS, S.A.: Summary of HISPAMEX CERAMICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2014. Estimated traffic: 93 total visits (peak 15). Position: #210,187 of 1,007,204. See representatives, branches, documents and filings.