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INVERSIONES HISPANO CARIBEÑAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,1561,007,204 total
Total views
147
Avg / month
12
Year peak
23
Current month -37.5 % vs Sep
10

Company information

Folio
324453 Mercantil
Registration date
20/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES HISPANO CARIBEÑAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES HISPANO CARIBEÑAS S.A. (9)

Name
Role
Links
View
  • Name ROLANDO SUNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO JEVRE MOVITCH FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO DRAGAN JEVREMOVITCH FERNANDEZ Director 46
    Role: Director
    Links: 46
  • Name LUZ VENUS JAEN DE AGUIRRE Director 14
    Role: Director
    Links: 14
  • Name VIRGINIA REYES Director 16
    Role: Director
    Links: 16
  • Name EDUARDO DRAGAN JEVREMOVITCH FRNANDEZ President 3
    Role: President
    Links: 3
  • Name EDUARDO DRAGAN JEVREMOVITCH FRNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDUARDO DRAGAN JEVREMOVITCH FRNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name UBALDO VALLEJOS RAMIREZ Resident Agent 241
    Role: Resident Agent
    Links: 241
  • Name LUZ VENUS JAEN COOKE DE AGUIRRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HISPANO CARIBEÑAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203417/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 76543/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence INVERSIONES HISPANO CARIBEÑAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About INVERSIONES HISPANO CARIBEÑAS S.A.: Summary of INVERSIONES HISPANO CARIBEÑAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/1996. Estimated traffic: 147 total visits (peak 23). Position: #135,156 of 1,007,204. See representatives, branches, documents and filings.