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CAPITAL ONE H&A S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155717130-2-2022
Total views
20
Avg / month
2
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
155717130 Mercantil
Registration date
04/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/07/2023 (hace 2 años)
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Highlights CAPITAL ONE H&A S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717130-2-2022

Executives CAPITAL ONE H&A S.A. (5)

Name
Role
Links
View
  • Name MIGUEL HONORES MEDINA Director / President 2
    Role: Director / President
    Links: 2
  • Name LIBIA ACHURY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO SANTIAGO FIGUEROA BERNARDINI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MIGUEL HONORES MEDINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LIBIA ACHURY TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO, EL TESORERO O QUIEN LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL ONE H&A S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 128185/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 4963/2022 (0) 14/01/2022
    Date: 14/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1520/2022 (0) 04/01/2022
    Date: 04/01/2022

Entries / Precedence CAPITAL ONE H&A S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About CAPITAL ONE H&A S.A.: Summary of CAPITAL ONE H&A S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2022. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.