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HTS GLOBAL (LATIN AMERICA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,3361,010,412 total
Total views
51
Avg / month
4
Year peak
12
Current month -33.3 % vs Nov
2

Company information

Folio
155663116 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights HTS GLOBAL (LATIN AMERICA), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HTS GLOBAL (LATIN AMERICA), S.A. (7)

Name
Role
Links
View
  • Name ROLANDO CASTILLO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name YAREMY CACERES Subscriber 112
    Role: Subscriber
    Links: 112
  • Name WATSON & ASOCIADOS Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name FABIAN DE SOET Director / President 1
    Role: Director / President
    Links: 1
  • Name ALLISON SEELGEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAREMY CACERES Director / Treasurer 112
    Role: Director / Treasurer
    Links: 112
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DEL SECRETARIO LO SERÁ EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HTS GLOBAL (LATIN AMERICA), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120104/2018 (0) 23/03/2018
    Date: 23/03/2018

Entries / Precedence HTS GLOBAL (LATIN AMERICA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About HTS GLOBAL (LATIN AMERICA), S.A.: Summary of HTS GLOBAL (LATIN AMERICA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/2018. Estimated traffic: 51 total visits (peak 12). Position: #587,336 of 1,010,412. See representatives, branches, documents and filings.