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INVERSIONES HESA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678729-2-2019
Total views
51
Avg / month
4
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
155678729 Mercantil
Registration date
22/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights INVERSIONES HESA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678729-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name HANDY EXPRESS.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. P.H. SAN FRANCISCO BAY, APTO. 9C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. P.H. SAN FRANCISCO BAY, APTO. 9C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES HESA PANAMA, S.A. (5)

Name
Role
Links
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  • Name WILLMAR CAMILO RIVAS LEYTON Director / President 2
    Role: Director / President
    Links: 2
  • Name MILEIKA DIANETH VILLOLD GABRIEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MILEIKA DIANETH VILLOLD GABRIEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CATERINA ALICIA GABRIEL VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name MILEIKA DIANETH VILLOLD GABRIEL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Subscriber 234
    Role: Subscriber
    Links: 234
  • Name ALEIDA ISABEL CALDERON CHAVEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name WILLMAR CAMILO RIVAS LEYTON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HESA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284074/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132753/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149665/2019 (0) 22/04/2019
    Date: 22/04/2019

Entries / Precedence INVERSIONES HESA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About INVERSIONES HESA PANAMA, S.A.: Summary of INVERSIONES HESA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2019. Estimated traffic: 51 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.