LIVE
New today 401
Updated 268
New executives 4,063
Reported capital $ 15,966,100

INVERSIONES 3H, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,7651,006,803 total
RUC: 1162854-1-574198
Total views
79
Avg / month
7
Year peak
20
Current month +25.0 % vs Sep
5

Company information

Folio
574198 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES 3H, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA DE MERCANCÍA EN GENERALCOMO: ROPA, ACCESORIOS, ZAPATOS , CINTURONES, TRAJES DE BAÑOS, ENTRE OTROS. ARRENDAMIENTO Y ADMINISTRACION DE PROPIEDAD.
Legal representative
LARA JOHANA HUDY DE HAMOUI
RUC
1162854-1-574198

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES 3H, S.A.
    URB. COSTA PACIFICA, CL. 8VA, EDF. COSTA PACIFICA TORRE 300, APTO. 12D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COSTA PACIFICA, CL. 8VA, EDF. COSTA PACIFICA TORRE 300, APTO. 12D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES 3H, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name DORA HUDY Director / President 4
    Role: Director / President
    Links: 4
  • Name LEON ALBERTO SHAKI OVADIA Director 1
    Role: Director
    Links: 1
  • Name DORA HUDY Secretary 4
    Role: Secretary
    Links: 4
  • Name EILEEN MICHELLE HUDY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETA- RIO Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 3H, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 291218/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8429/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence INVERSIONES 3H, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights 2016
    Year: 2016
About INVERSIONES 3H, S.A.: Summary of INVERSIONES 3H, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2007. Estimated traffic: 79 total visits (peak 20). Position: #462,765 of 1,006,803. See representatives, branches, documents and filings.