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HZ INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715139-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155715139 Mercantil
Registration date
15/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights HZ INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715139-2-2021

Executives HZ INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name JAIME JAVIER GORDON PEREZ Director 2
    Role: Director
    Links: 2
  • Name ROLANDO HERAZO ORTIZ Director 1
    Role: Director
    Links: 1
  • Name ERICK ROLANDO HERAZO VERGARA Director / President 3
    Role: Director / President
    Links: 3
  • Name ERICK ROLANDO HERAZO VERGARA Secretary 3
    Role: Secretary
    Links: 3
  • Name ERICK ROLANDO HERAZO VERGARA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VIDAL ANTONIO PEREZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HZ INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 180161/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425013/2021 (0) 15/11/2021
    Date: 15/11/2021

Entries / Precedence HZ INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About HZ INVESTMENT GROUP, S.A.: Summary of HZ INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2021. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.