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HP1475, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,8211,007,204 total
Total views
183
Avg / month
15
Year peak
19
Current month +30.8 % vs Sep
17

Company information

Folio
566882 Mercantil
Registration date
10/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HP1475, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HP1475, S.A. (7)

Name
Role
Links
View
  • Name LUZ GONZALEZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name GLADYS ESTRIBI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SE OTORGA PODER GENERAL A FAVOR DE CRISTIAN VASQUEZ ANGEL SEGUN CONSTA EN DOCUMENTO REDI 1602417, FICHA 566882 DE LA SECCION DE MERCANTIL INSCRITA DESDE EL DIA 26 DE JUNIO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO LEON ZULUAGA LOTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE GUSTAVO CUERVO BERNAL Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name FRANKLIN VERGARA VARGAS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name FRANKLIN VERGARA VARGAS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA TEMPORAL O ACCIDENTAL EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HP1475, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 190147/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016

Entries / Precedence HP1475, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HP1475, S.A.: Summary of HP1475, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2007. Estimated traffic: 183 total visits (peak 19). Position: #22,821 of 1,007,204. See representatives, branches, documents and filings.