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HUFIVA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,5111,007,204 total
RUC: 2024128-1-743870
Total views
34
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
743870 Mercantil
Registration date
08/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HUFIVA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE PRENDAS DE ORO Y METALES PRECIOSOS Y MERCADERIA EN GENERAL ASESORIA FINANCIERA, COMERCIAL Y DE SERVICIOS.
Legal representative
EDWIN ABDIEL MORENO
RUC
2024128-1-743870

Branches / Establishments (1)

Trade name
Address
  • Trade name HUFIVA INVESTMENT, S.A.
    URB. BETANIA, CL. PRINCIPAL, EDF. SIGLO XXI, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. PRINCIPAL, EDF. SIGLO XXI, APTO. 1-B, PANAMÁ PANAMÁ BETANIA

Executives HUFIVA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name EDWIN ABDIEL MORENO GUEVARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARCOS ANTONIO LARCO TELLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN ABDIEL MORENO GUEVARA Director 5
    Role: Director
    Links: 5
  • Name MARCO ANTONIO LARCO TELLO Director 2
    Role: Director
    Links: 2
  • Name HENRY SALAMANCA RIOS Director 2
    Role: Director
    Links: 2
  • Name EDWIN ABDIEL MORENO GUEVARA President 5
    Role: President
    Links: 5
  • Name EDWIN ABDIEL MORENO GUEVARA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EDWIN ABDIEL MORENO GUEVARA Secretary 5
    Role: Secretary
    Links: 5
  • Name MARCO ANTONIO LARCO TELLO Board Member 2
    Role: Board Member
    Links: 2
  • Name HENRY SALAMANCA RIOS Board Member 2
    Role: Board Member
    Links: 2
  • Name OFELIA YULIANA BONILLA BLANCO Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ÈL EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HUFIVA INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HUFIVA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About HUFIVA INVESTMENT, S.A.: Summary of HUFIVA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2011. Estimated traffic: 34 total visits (peak 5). Position: #545,511 of 1,007,204. See representatives, branches, documents and filings.