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HS AD LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
836978 Mercantil
Registration date
24/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights HS AD LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HS AD LATIN AMERICA, S.A. (7)

Name
Role
Links
View
  • Name HAW MIN LEE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TAYRA IVONNE BARSALLO ZAMBRANO Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name WOO YOUNG LIM Director / President 1
    Role: Director / President
    Links: 1
  • Name CHANG WON LEE Director 1
    Role: Director
    Links: 1
  • Name WOOYOUNG LIM President 2
    Role: President
    Links: 2
  • Name WOOYOUNG LIM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JINSUNG KONG Director 1
    Role: Director
    Links: 1
  • Name TAE KYUNG LEE Vice President 2
    Role: Vice President
    Links: 2
  • Name TAE KYUNG LEE Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents HS AD LATIN AMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154071/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 82926/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87095/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 375779/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 33045/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208076/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence HS AD LATIN AMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About HS AD LATIN AMERICA, S.A.: Summary of HS AD LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2014. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.