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HITEVA CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#94,4891,014,823 total
Total views
135
Avg / month
11
Year peak
17
Current month+83.3 % vs Mar
11

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#94,489 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
828267Mercantil
Registration date
12/03/2014
Address
PROVINCIA PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights HITEVA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber452
    Role:Subscriber
    Links: 452
  • Name DAVID SCHNEIR Subscriber7
    Role:Subscriber
    Links: 7
  • Name DAVID SCHNEIR Director7
    Role:Director
    Links: 7
  • Name DAVID SCHNEIR President7
    Role:President
    Links: 7
  • Name WORLDWIDE LEGAL CONSULTING &CO. Resident Agent169
    Role:Resident Agent
    Links: 169
  • Name MARISA PAOLA SZTAJER Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MILLY ESKENAZI Director6
    Role:Director
    Links: 6
  • Name SERA EL PRESIDENTE Y EN SU AUSECNIA EL SECRETARIO Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Asiento Electrónico Nº 1 (Migración a Folio Electrónico) 02/08/2016
    Date: 02/08/2016
  • Entry / filing Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entry 344380/2016 (0) 02/08/2016
    Date: 02/08/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Derechos de Calificación 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.