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HK PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,4351,007,204 total
Total views
88
Avg / month
7
Year peak
17
Current month -25.0 % vs Sep
12

Company information

Folio
711812 Mercantil
Registration date
08/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights HK PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HK PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Subscriber 228
    Role: Subscriber
    Links: 228
  • Name CARLOS RAMIREZ FERRARI Subscriber 97
    Role: Subscriber
    Links: 97
  • Name INOCENCIA PERALTA Director 4
    Role: Director
    Links: 4
  • Name ERIC PRIMITIVO MOJICA APARICIO Director 6
    Role: Director
    Links: 6
  • Name MARTIN ALBERTO PEREZ GUARDIA Director 5
    Role: Director
    Links: 5
  • Name INOCENCIA PERALTA President 4
    Role: President
    Links: 4
  • Name ERIC PRIMITIVO MOJICA APARICIO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARTIN ALBERTO PEREZ GUARDIA Secretary 5
    Role: Secretary
    Links: 5
  • Name AROSEMENA RAMIREZ & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE OTORGA PODER GENERAL A FAVOR DE INOCENCIA PERALTA SEGUN DOCUMENTO 1846848 DE LA SECCION DE MERCANTIL DESDE EL 21 DE SEPTIEMBRE DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TANTO EL PRESIDENTE COMO EL SECRETARIO DE LA SOCIEDAD SERAN, INDISTINTA E INDIVIDUALMENTE, REPRESENTANTE LEGAL DE ESTA Y EN LAS FALTAS TEMPORALES DEL PRESIDENTE Y DEL SECRETARIO TENDRA LA REPRESENTACION DE LA SOCIEDAD EL VICEPRESIDENTE CON LAS MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HK PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349654/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 349654/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 418597/2015 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence HK PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HK PANAMA, S.A.: Summary of HK PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2010. Estimated traffic: 88 total visits (peak 17). Position: #255,435 of 1,007,204. See representatives, branches, documents and filings.