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INVERSIONES HARIPASA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,1561,007,204 total
Total views
209
Avg / month
17
Year peak
29
Current month +33.3 % vs Sep
24

Company information

Folio
735189 Mercantil
Registration date
11/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES HARIPASA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES HARIPASA S.A. (12)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ALFREDO DE LA GUARDIA DIAZ Director 27
    Role: Director
    Links: 27
  • Name ROBERTO MOTTA ALVARADO Director 135
    Role: Director
    Links: 135
  • Name VICENTE ALBERTO PASCUAL LANDA Director 27
    Role: Director
    Links: 27
  • Name CAMILO CARDOZE FABREGA Director 29
    Role: Director
    Links: 29
  • Name ALFREDO DE LA GUARDIA DIAZ President 27
    Role: President
    Links: 27
  • Name VICENTE ALBERTO PASCUAL LANDA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ROBERTO MOTTA ALVARADO Secretary 135
    Role: Secretary
    Links: 135
  • Name RODOLFO CHIARI DE LEON Board Member 42
    Role: Board Member
    Links: 42
  • Name TIRSO ALBERTO WOLFSCHOON GUERINI Director 18
    Role: Director
    Links: 18
  • Name RODOLFO CHIARI DE LEON Director 42
    Role: Director
    Links: 42
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name TIRSO WOLFSCHOON GUERINI Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name CAMILO CARDOZE FABREGA Deputy Treasurer 29
    Role: Deputy Treasurer
    Links: 29
  • Name ALVARO JOSE HEILBRON CALONGE Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name EL PRESIDENTE EN SU DEFECTO EJERCERA LA REPRESENTACION, EL PRIMER VICEPRESIDENTE A FALTA DEL PRESIDENTE Y DEL PRIMER VICEPRESIDENTE TENDRA LA REPRESENTACION LEGAL EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HARIPASA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 483089/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 413220/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 413220/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138906/2015 (0) 13/04/2015
    Date: 13/04/2015

Entries / Precedence INVERSIONES HARIPASA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES HARIPASA S.A.: Summary of INVERSIONES HARIPASA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2011. Estimated traffic: 209 total visits (peak 29). Position: #36,156 of 1,007,204. See representatives, branches, documents and filings.