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CORPORACION DE INVERSIONES HEAVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155726610-2-2022
Total views
26
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155726610 Mercantil
Registration date
29/08/2022
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/07/2023 (hace 2 años)
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Highlights CORPORACION DE INVERSIONES HEAVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726610-2-2022

Executives CORPORACION DE INVERSIONES HEAVEN, S.A. (4)

Name
Role
Links
View
  • Name NASHIRA ZAYURI GUERRERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NASHIRA ZAYURI GUERRERO Director / President 2
    Role: Director / President
    Links: 2
  • Name LIZMAYLENE DEL CARMEN GUERRERO ANTIOCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIZMAYLENE DEL CARMEN GUERRERO ANTIOCO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SELENE DEL CARMEN GUERRERO COYA DE ANDRADE Director 1
    Role: Director
    Links: 1
  • Name LIZMAYLENE DEL CARMEN GUERRERO ANTIOCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE INVERSIONES HEAVEN, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 154039/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 494954/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 490485/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 437782/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 339139/2022 (0) 29/08/2022
    Date: 29/08/2022

Entries / Precedence CORPORACION DE INVERSIONES HEAVEN, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
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About CORPORACION DE INVERSIONES HEAVEN, S.A.: Summary of CORPORACION DE INVERSIONES HEAVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 29/08/2022. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.