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Reported capital $ 1,426,000

INVERSIONES HAFEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,6841,007,204 total
Total views
69
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
155609923 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights INVERSIONES HAFEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES HAFEZ, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name VANESA ALEJANDRA GARCIA CASTRO Director 2
    Role: Director
    Links: 2
  • Name JOHAN HAFEZ SAAB TORRES Director 3
    Role: Director
    Links: 3
  • Name MARIA GRICELIDA TORRES HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name VANESA ALEJANDRA GARCIA CASTRO President 2
    Role: President
    Links: 2
  • Name JOHAN HAFEZ SAAB TORRES Secretary 3
    Role: Secretary
    Links: 3
  • Name JOHAN HAFEZ SAAB TORRES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HAFEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350822/2015 (0) 12/08/2015
    Date: 12/08/2015

Entries / Precedence INVERSIONES HAFEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About INVERSIONES HAFEZ, S.A.: Summary of INVERSIONES HAFEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2015. Estimated traffic: 69 total visits (peak 9). Position: #563,684 of 1,007,204. See representatives, branches, documents and filings.