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HSM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
13
Current month +125.0 % vs Sep
9

Company information

Folio
841389 Mercantil
Registration date
14/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights HSM INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HSM INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name DORA AROSEMENA FERRABONE Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ARIEL GILL Subscriber 22
    Role: Subscriber
    Links: 22
  • Name POULETT MORALES MONTERO Director 19
    Role: Director
    Links: 19
  • Name SARA DINORAH MONTERO Director 18
    Role: Director
    Links: 18
  • Name DOMINIQUE ALEXANDRA MORALES Director 24
    Role: Director
    Links: 24
  • Name POULETT MORALES MONTERO President 19
    Role: President
    Links: 19
  • Name DOMINIQUE ALEXANDRA MORALES Treasurer 24
    Role: Treasurer
    Links: 24
  • Name SARA DINORAH MONTERO Secretary 18
    Role: Secretary
    Links: 18
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HSM INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 42437/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence HSM INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About HSM INVESTMENT, S.A.: Summary of HSM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2014. Estimated traffic: 82 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.