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INVERSIONES HEPS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155733224-2-2023
Total views
25
Avg / month
2
Year peak
4
Current month -50.0 % vs Oct
2

Company information

Folio
155733224 Mercantil
Registration date
10/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights INVERSIONES HEPS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155733224-2-2023

Executives INVERSIONES HEPS, S.A. (5)

Name
Role
Links
View
  • Name HADER PINEDA BETANCOURT Subscriber 35
    Role: Subscriber
    Links: 35
  • Name YARINETH DEL CARMEN SANCHEZ CASTILLO DE PINEDA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name YARINETH DEL CARMEN SANCHEZ CASTILLO DE PINEDA Director 20
    Role: Director
    Links: 20
  • Name HADER PINEDA BETANCOURT Director 35
    Role: Director
    Links: 35
  • Name YINA YISETH GIRALDO BETHANCOURT Director 4
    Role: Director
    Links: 4
  • Name YARINETH DEL CARMEN SANCHEZ CASTILLO DE PINEDA President 20
    Role: President
    Links: 20
  • Name HADER PINEDA BETANCOURT Secretary 35
    Role: Secretary
    Links: 35
  • Name YINA YISETH GIRALDO BETHANCOURT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PEREZ SANJUR & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE QUIEN SERA REEMPLAZADO POR EL DIRECTOR SECRETARIO EN SUS FALTAS ABSOLUTAS O TEMPORALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HEPS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 86808/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47299/2023 (0) 10/02/2023
    Date: 10/02/2023

Entries / Precedence INVERSIONES HEPS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About INVERSIONES HEPS, S.A.: Summary of INVERSIONES HEPS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 10/02/2023. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.