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CENTRAL HAVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,021 total
RUC: 155780037-2-2026
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Company information

Folio
155780037 Mercantil
Registration date
22/02/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2026 (hace 18 horas)
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Highlights CENTRAL HAVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155780037-2-2026

Executives CENTRAL HAVEN, S.A. (8)

Name
Role
Links
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  • Name TAMARA GISELA FERNANDEZ SAYAS Subscriber 293
    Role: Subscriber
    Links: 293
  • Name RAYN BULLOCK Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SANJAY GUNATILLAKA Director / President 2
    Role: Director / President
    Links: 2
  • Name SANJAY GUNATILLAKA Secretary 2
    Role: Secretary
    Links: 2
  • Name JAYANTHA GUNATILLAKA Director 1
    Role: Director
    Links: 1
  • Name TAMARA GISELA FERNANDEZ SAYAS Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name SARAHI MENDEZ MORELOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE, Y EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERA EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL HAVEN, S.A. (2)

Act
Date
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  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78577/2026 (0) 27/02/2026
    Date: 27/02/2026
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69129/2026 (0) 22/02/2026
    Date: 22/02/2026

Entries / Precedence CENTRAL HAVEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2026
    Year: 2026
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
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About CENTRAL HAVEN, S.A.: Summary of CENTRAL HAVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.