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HYGLOX INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,1721,007,204 total
RUC: 448181-1-431222
Total views
90
Avg / month
8
Year peak
18
Current month +50.0 % vs Sep
9

Company information

Folio
431222 Mercantil
Registration date
24/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights HYGLOX INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
FABRICACION DE PIEZAS Y MAQUINARIAS INDUSTRIALES.
Legal representative
JOSE TASENDE FERRO
RUC
448181-1-431222
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (4)

Trade name
Address
  • Trade name HYGLOX INC
    URB. VIA CINCUENTENARIO, PARQUE INDUSTRIAL COSTA DEL ESTE, CALLE SEGUNDA, EDIFICIO HIDROCA, PISO N0. 2., CL. SEGUNDA, EDF. HIDROCA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO, PARQUE INDUSTRIAL COSTA DEL ESTE, CALLE SEGUNDA, EDIFICIO HIDROCA, PISO N0. 2., CL. SEGUNDA, EDF. HIDROCA, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name HIDROCA PANAMA.
    URB. VIA CINCUENTENARIO, COSTA DEL ESTE, PARQUE INDUSTRIAL, CALLE SEGUNDA, EDIFICIO HIDROCA., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO, COSTA DEL ESTE, PARQUE INDUSTRIAL, CALLE SEGUNDA, EDIFICIO HIDROCA., PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name HIDROCA PANAMA.
    URB. ALMIRANTE,, CALLE VIA CHANGUINOLA PRINCIAL MILLA #1, CASA 17, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. ALMIRANTE,, CALLE VIA CHANGUINOLA PRINCIAL MILLA #1, CASA 17, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
  • Trade name HIDROCA PANAMA.
    URB. CARRETERA INTERAMERICANA, CL. AREA CENTRAL, EDF. CHIRIQUÍ BUSINESS CENTER, APTO. LOCALES 21 AL 27, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CARRETERA INTERAMERICANA, CL. AREA CENTRAL, EDF. CHIRIQUÍ BUSINESS CENTER, APTO. LOCALES 21 AL 27, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives HYGLOX INC. (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name JOSE MIGUEL TASENDE CONDE Director 21
    Role: Director
    Links: 21
  • Name JOSE MIGUEL TASENDE CONDE Secretary 21
    Role: Secretary
    Links: 21
  • Name PATTON, MORENO & ASVAT. Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name MANUEL VILLAR RODRIGUEZ Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name JOSE MIGUEL TESENDE CONDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE TASENDE FERRO Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name MANUEL LALIN LALIN Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JOSE TASENDE FERRO Director / President 32
    Role: Director / President
    Links: 32
  • Name MANUEL VILLAR RODRIGUEZ Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name MANUEL LALIN LALIN Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HYGLOX INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 245398/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245398/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245398/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 316118/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021544/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence HYGLOX INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About HYGLOX INC.: Summary of HYGLOX INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/03/2003. Estimated traffic: 90 total visits (peak 18). Position: #175,172 of 1,007,204. See representatives, branches, documents and filings.