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PROMOTORA HSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
155660290 Mercantil
Registration date
17/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights PROMOTORA HSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA HSA
    URB. SAN JUAN DE PACORA, CL. VÍA INTERAMERICANA, KM 32., EDF. PLAZA CANAIMA, APTO. 9, PANAMÁ PANAMÁ PACORA
    URB. SAN JUAN DE PACORA, CL. VÍA INTERAMERICANA, KM 32., EDF. PLAZA CANAIMA, APTO. 9, PANAMÁ PANAMÁ PACORA

Executives PROMOTORA HSA, S.A. (10)

Name
Role
Links
View
  • Name ANGEL TERRILL Subscriber 51
    Role: Subscriber
    Links: 51
  • Name FRANKLIN KEICHER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ANTONIO GONZALEZ OCAÑA Director / President 35
    Role: Director / President
    Links: 35
  • Name ALEJANDRO PALAZIO DE BAYLE Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO PALAZIO DE BAYLE Vice President 3
    Role: Vice President
    Links: 3
  • Name ANTHONY JAMES RECCHIA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ANDERS ROLF LINDQUIST Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAMES DAVID RYAN III Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DONALD HENTY GORDILLO BROCKMANN Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name DONALD HENTY GORDILLO BROCKMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAMES DAVID RYAN III Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name G. PORRAS & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCERLA EL SECRETARIO O EL TESORERO EN LA AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA HSA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 177986/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 177986/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 88543/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20661/2018 (0) 17/01/2018
    Date: 17/01/2018

Entries / Precedence PROMOTORA HSA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PROMOTORA HSA, S.A.: Summary of PROMOTORA HSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/01/2018. Estimated traffic: 50 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.