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INVERSIONES A.H., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,4301,006,803 total
Total views
118
Avg / month
10
Year peak
21
Current month -54.5 % vs Sep
5

Company information

Folio
825416 Mercantil
Registration date
04/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights INVERSIONES A.H., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES A.H., S.A. (6)

Name
Role
Links
View
  • Name LUCAS VALDERRAMA LOPERA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name RAFAEL QUINN ARIAS Subscriber 33
    Role: Subscriber
    Links: 33
  • Name PINZON, HIDALGO & CO. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name RAFAEL QUINN ARIAS Director / President 2
    Role: Director / President
    Links: 2
  • Name LUCAS VALDERRAMA LOPERA Director / Secretary 74
    Role: Director / Secretary
    Links: 74
  • Name LIZ PEREIRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LIZ PEREIRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO, QUIEN EJERCERA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD, ANTE LASAUTORIDADES PUBLICAS Y PRIVADAS, NACIONALES E INTERNACIONALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES A.H., S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389298/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457183/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400108/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 273038/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 263058/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2017
    Date: 26/06/2017

Entries / Precedence INVERSIONES A.H., S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About INVERSIONES A.H., S.A.: Summary of INVERSIONES A.H., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/2014. Estimated traffic: 118 total visits (peak 21). Position: #425,430 of 1,006,803. See representatives, branches, documents and filings.