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HVA INVESTMENTS AND SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,4531,007,204 total
Total views
79
Avg / month
7
Year peak
15
Current month +0.0 % vs Sep
7

Company information

Folio
155600483 Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights HVA INVESTMENTS AND SERVICES S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives HVA INVESTMENTS AND SERVICES S.A. (9)

Name
Role
Links
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  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name HERNANI FINAZZI JUNIOR Director / President 2
    Role: Director / President
    Links: 2
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name AFONSO CELSO CABRILLANO SIQUEIRA Director 1
    Role: Director
    Links: 1
  • Name GABRIEL MACEDO GITAHY TEIXEIRA Secretary 5
    Role: Secretary
    Links: 5
  • Name ANDRE MACHADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HVA INVESTMENTS AND SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119444/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 242565/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169619/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence HVA INVESTMENTS AND SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HVA INVESTMENTS AND SERVICES S.A.: Summary of HVA INVESTMENTS AND SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 79 total visits (peak 15). Position: #482,453 of 1,007,204. See representatives, branches, documents and filings.