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HOT BEACH INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,3171,007,204 total
Total views
142
Avg / month
12
Year peak
18
Current month +60.0 % vs Sep
16

Company information

Folio
503455 Mercantil
Registration date
12/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights HOT BEACH INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOT BEACH INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name SAMUEL GUINDI Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ZAHIE CHAYO DE GUINDI Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ARIEL GUINDI YEDID Director / President 11
    Role: Director / President
    Links: 11
  • Name REUBEN ITAY GUINDI YEDID Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name ELIAHOU GUINDI Director / Secretary 121
    Role: Director / Secretary
    Links: 121
  • Name LIMOR ALIZA YEDID DE GUINDI Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE O EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOT BEACH INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 512284/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 503209/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 499230/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2017
    Date: 30/11/2017

Entries / Precedence HOT BEACH INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About HOT BEACH INVESTMENT, S.A.: Summary of HOT BEACH INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2005. Estimated traffic: 142 total visits (peak 18). Position: #37,317 of 1,007,204. See representatives, branches, documents and filings.