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THE HERITAGE BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,2461,007,204 total
RUC: 1929888-1-727973
Total views
38
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
727973 Mercantil
Registration date
21/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights THE HERITAGE BUSINESS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE PROYECTOS Y OTROS
Legal representative
LUCAS ZARAK ARIAS
RUC
1929888-1-727973

Branches / Establishments (1)

Trade name
Address
  • Trade name THE HERITAGE BUSINESS CORP
    URB. SAN FRNCISCO, CL. 50 Y 74, EDF. NO 42, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRNCISCO, CL. 50 Y 74, EDF. NO 42, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives THE HERITAGE BUSINESS CORP. (8)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name LUCAS ZARAK ARIAS Director 57
    Role: Director
    Links: 57
  • Name RICARDO PAREDES Director 87
    Role: Director
    Links: 87
  • Name LUCAS ZARAK ARIAS President 57
    Role: President
    Links: 57
  • Name RICARDO PAREDES Treasurer 87
    Role: Treasurer
    Links: 87
  • Name JAVIER ORILLAC ICAZA Resident Agent 1703
    Role: Resident Agent
    Links: 1703
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE FRITZ BRETON BADEL Y LUCAS ZARAKARIAS SEGUN DOCUMENTO 2379870, FICHA 727973 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 6 DE MAYO DE 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCAS ZARAK ARIAS Y/O JOSE FRITZ BRETON Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name SEBASTIAN BRETON Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIALA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE HERITAGE BUSINESS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509620/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 36898/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 404801/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence THE HERITAGE BUSINESS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About THE HERITAGE BUSINESS CORP.: Summary of THE HERITAGE BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2011. Estimated traffic: 38 total visits (peak 7). Position: #557,246 of 1,007,204. See representatives, branches, documents and filings.