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HYUNDAI TRUCK AND BUS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691118-2-2020
Total views
26
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155691118 Mercantil
Registration date
06/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights HYUNDAI TRUCK AND BUS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691118-2-2020

Executives HYUNDAI TRUCK AND BUS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name KAREN SAM BODDEN Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JANETT LUISA POLL SARLABOUS Director / President 49
    Role: Director / President
    Links: 49
  • Name ALEXIS QUINTERO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GUSTAVO ENRIQUE CARABALLO BALESTRINI Y MICHAEL ROTTENBERG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HYUNDAI TRUCK AND BUS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 369169/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 270733/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 210120/2020 (0) 09/09/2020
    Date: 09/09/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145997/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 123074/2020 (0) 29/05/2020
    Date: 29/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49758/2020 (0) 06/02/2020
    Date: 06/02/2020

Entries / Precedence HYUNDAI TRUCK AND BUS PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About HYUNDAI TRUCK AND BUS PANAMA, S.A.: Summary of HYUNDAI TRUCK AND BUS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2020. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.