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2 HATO PINTADO DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #20,6641,010,412 total
RUC: 155627923-2-2016
Total views
148
Avg / month
12
Year peak
21
Current month +25.0 % vs Nov
15

Company information

Folio
155627923 Mercantil
Registration date
14/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 27 días)
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Highlights 2 HATO PINTADO DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627923-2-2016

Executives 2 HATO PINTADO DEVELOPMENT, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO GARCIA RIVAS Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name FERNANDO CESPEDES GARCIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MONIQUE PADILLA DE CESPEDES Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MONIQUE PADILLA DE CESPEDES Director / President 34
    Role: Director / President
    Links: 34
  • Name LUIS CESPEDES Director / Secretary 870
    Role: Director / Secretary
    Links: 870
  • Name MARIBEL SANCHEZ URRUNAGA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDO POR EL PRESIDENTE, Y EN AUSENCIA DE ESTE POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 2 HATO PINTADO DEVELOPMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249041/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160778/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence 2 HATO PINTADO DEVELOPMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About 2 HATO PINTADO DEVELOPMENT, S.A.: Summary of 2 HATO PINTADO DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2016. Estimated traffic: 148 total visits (peak 21). Position: #20,664 of 1,010,412. See representatives, branches, documents and filings.