LIVE
New today 401
Updated 341
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

HYPERBOREA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155715890-2-2021
Total views
22
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155715890 Mercantil
Registration date
02/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
Request update

Highlights HYPERBOREA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715890-2-2021

Executives HYPERBOREA, S.A. (7)

Name
Role
Links
View
  • Name NATASAHA ELISA BARRAGÁN GARRIDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHN ANTHONY HARRINGTON CAMPOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name MEINOLF HERBERT KLEMENS Director / President 3
    Role: Director / President
    Links: 3
  • Name MEINOLF HERBERT KLEMENS Secretary 3
    Role: Secretary
    Links: 3
  • Name MEINOLF HERBERT KLEMENS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA CRISTINA HE XIE Director 78
    Role: Director
    Links: 78
  • Name GIOVANNA BEATRIZ HARRINGTON CAMPOS Director 130
    Role: Director
    Links: 130
  • Name THINK LAW Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HYPERBOREA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182499/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146836/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448811/2021 (0) 02/12/2021
    Date: 02/12/2021

Entries / Precedence HYPERBOREA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About HYPERBOREA, S.A.: Summary of HYPERBOREA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 02/12/2021. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.