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INVERSIONES HASM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,8311,006,803 total
Total views
127
Avg / month
11
Year peak
27
Current month +0.0 % vs Sep
5

Company information

Folio
835623 Mercantil
Registration date
10/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights INVERSIONES HASM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES HASM, S.A. (8)

Name
Role
Links
View
  • Name HUGO ALBERTO SANDOVAL MEJIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROSA AURA REYNA DE SANDOVAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID ANTONIO BEIROUTI KHOURIS Director / President 17
    Role: Director / President
    Links: 17
  • Name JOSE BEIRUTI KHOURY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YUSMEYDA MARINA SALAZAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name JESÚS BEIROUTI KHOURI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SCOEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO EN AUSENCIA DE AMBOS LA TESORERA Y EN AUSENCIA DE TODOS ESTOS SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HASM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11753/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 402457/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67092/2015 (0) 20/02/2015
    Date: 20/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES HASM, S.A.: Summary of INVERSIONES HASM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2014. Estimated traffic: 127 total visits (peak 27). Position: #462,831 of 1,006,803. See representatives, branches, documents and filings.