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HITO PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
37
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
844808 Mercantil
Registration date
25/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights HITO PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HITO PROPERTIES S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name SERGEY MILYUTIN Director / President 1
    Role: Director / President
    Links: 1
  • Name OLEG MILYUTIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EVGENIYA MILYUTINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EVGENIYA MILYUTINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HITO PROPERTIES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174086/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59605/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 59605/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92053855/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence HITO PROPERTIES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About HITO PROPERTIES S.A.: Summary of HITO PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2014. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.