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Updated 864
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Reported capital $ 17,173,813

HUGO CUELLAR E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#463,3861,014,823 total
Total views
67
Avg / month
6
Year peak
10
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#463,386 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
109860Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)

Highlights HUGO CUELLAR E HIJOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (8)

Name
Role
Links
View
  • Name HUGO MARCELO CUELLAR MONDRAGON President33
    Role:President
    Links: 33
  • Name ELZIBIR GISELA CUELLAR MONDRAGON Vice President9
    Role:Vice President
    Links: 9
  • Name RICARDO ALI CUELLAR MONDRAGON Treasurer15
    Role:Treasurer
    Links: 15
  • Name VILMA EYRA CUELLAR MONDRAGON Secretary2
    Role:Secretary
    Links: 2
  • Name HUGO MARCELO CUELLAR MONDRAGON Subscriber33
    Role:Subscriber
    Links: 33
  • Name ELZIBIR GISELA CUELLAR MONDRAGON Subscriber9
    Role:Subscriber
    Links: 9
  • Name HUGO MARCELO CUELLAR MONDRAGON Director33
    Role:Director
    Links: 33
  • Name ELZIBIR GISELA CUELLAR MONDRAGON Director9
    Role:Director
    Links: 9
  • Name RICARDO ALI CUELLAR MONDRAGON Director15
    Role:Director
    Links: 15
  • Name VILMA EYRA CUELLAR MONDRAGON Director2
    Role:Director
    Links: 2
  • Name VILMA TERESA MONDRAGON DE CUELLAR Director5
    Role:Director
    Links: 5
  • Name VILMA TERESA MONDRAGON DE CUELLAR Board Member5
    Role:Board Member
    Links: 5
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Resident Agent236
    Role:Resident Agent
    Links: 236
  • Name CONFIERE PODER GENERAL AMPLIO Y SUFICIENTE AL PRESIDENTE DE LA SOCIEDAD A HUGO MARCELO CUELLAR MONDRAGON, PARA QUE REPRESENTE A ESTA SOCIEDAD EN EL GIRO CORRIENTE DE SUS NEGOCIOS. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.