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HYPERTECH LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678797-2-2019
Total views
64
Avg / month
5
Year peak
14
Current month -20.0 % vs Sep
4

Company information

Folio
155678797 Mercantil
Registration date
24/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights HYPERTECH LATAM S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155678797-2-2019

Executives HYPERTECH LATAM S.A. (9)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name MATTEO MASETTI Director / President 30
    Role: Director / President
    Links: 30
  • Name VALENTINA MEZA SOSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANYOLI ABREGO SANJUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVIDE TOMASSONI Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name BOLIVAR VASQUEZ VILLARREAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HYPERTECH LATAM S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411548/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411545/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 337173/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148060/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153729/2019 (0) 24/04/2019
    Date: 24/04/2019

Entries / Precedence HYPERTECH LATAM S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About HYPERTECH LATAM S.A.: Summary of HYPERTECH LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/04/2019. Estimated traffic: 64 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.