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HSD HOLDCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155630250-2-2016
Total views
63
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
155630250 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights HSD HOLDCO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.130,000.00
RUC
155630250-2-2016

Executives HSD HOLDCO, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name KEYES CHRISTOPHER HARDIN Director / President 41
    Role: Director / President
    Links: 41
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SOFIA LORENA LANUZA BATISTA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name SOFIA LORENA LANUZA BATISTA Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name JAVIER ALEXIS CATTAN BORRELL Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name KEYES CHRISTOPHER HARDIN Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name SALVO QUE LA JUNT DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HSD HOLDCO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377578/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425650/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74924/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117651/2020 (0) 13/05/2020
    Date: 13/05/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 457018/2019 (0) 26/11/2019
    Date: 26/11/2019
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 445260/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216834/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence HSD HOLDCO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Inscripción de Nota, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About HSD HOLDCO, S.A.: Summary of HSD HOLDCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2016. Estimated traffic: 63 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.