LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

COMPAÑIA FINANCIERA HAMANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
16
Current month -60.0 % vs Nov
2

Company information

Folio
52967 Mercantil
Registration date
07/04/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA FINANCIERA HAMANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA FINANCIERA HAMANA, S.A. (8)

Name
Role
Links
View
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2537
    Role: Vice President
    Links: 2537
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2537
    Role: Treasurer
    Links: 2537
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1859
    Role: Secretary
    Links: 1859
  • Name F.S. TAPIA C. Subscriber 152
    Role: Subscriber
    Links: 152
  • Name ELOY ALFARO Subscriber 1706
    Role: Subscriber
    Links: 1706
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2537
    Role: Director
    Links: 2537
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1859
    Role: Director
    Links: 1859
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name ANTONIO JORGE SANTOS RIBEIRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA HAMANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363856/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence COMPAÑIA FINANCIERA HAMANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About COMPAÑIA FINANCIERA HAMANA, S.A.: Summary of COMPAÑIA FINANCIERA HAMANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1980. Estimated traffic: 34 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.