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HYCSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155598494-2-2015
Total views
155
Avg / month
13
Year peak
50
Current month +50.0 % vs Sep
12

Company information

Folio
155598494 Mercantil
Registration date
31/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights HYCSA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Bienes Inmuebles o Muebles.
Legal representative
ALEJANDRO FELICIANO CALZADA PRATS
RUC
155598494-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name HYCSA PANAMA, S.A.
    URB. BELLA VISTA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 2302, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA AQUILINO DE LA GUARDIA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 2302, PANAMÁ PANAMÁ BELLA VISTA

Executives HYCSA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JESUS MELIA BEIGBEDER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ENRIQUE EMBRIZ CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ALEJANDRO CALZADA PRATS, LUIS ENRIQUE EMBRIZ CRUZ, JESUS MELIA BEIGBEDR, MIGUEL ANGEL FERNANDEZ OLIVEROS, MARIANO ALBERTO MAZARIEGO ROBLES, CESAR AUGUSTO ARROYAVE LOZANO Y AARON MARTINEZ SORIANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL ERNESTO CASTRO TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO FELICIANO CALZADA PRATS Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HYCSA PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 335387/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 494530/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393200/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222171/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133271/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence HYCSA PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About HYCSA PANAMA, S.A.: Summary of HYCSA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2015. Estimated traffic: 155 total visits (peak 50). Position: no ranking available. See representatives, branches, documents and filings.