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INVERSIONES LA HERRADURA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695931-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155695931 Mercantil
Registration date
18/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights INVERSIONES LA HERRADURA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695931-2-2020

Executives INVERSIONES LA HERRADURA S.A. (5)

Name
Role
Links
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  • Name DANIEL CHARLES Subscriber 54
    Role: Subscriber
    Links: 54
  • Name EMMANUEL LUBIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL CHARLES Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name DANIEL CHARLES Authorized Person 54
    Role: Authorized Person
    Links: 54
  • Name LUIS DANIEL CHIAL CALVO DANIEL CHARLES Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL CHARLES Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name BETZA ISABEL CHIAL CALVO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD,PODRÁ DELEGAR SU FACULTADES AL SECRETARIO , TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA HERRADURA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254514/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 182280/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 197676/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173684/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187888/2020 (0) 18/08/2020
    Date: 18/08/2020

Entries / Precedence INVERSIONES LA HERRADURA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
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About INVERSIONES LA HERRADURA S.A.: Summary of INVERSIONES LA HERRADURA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.