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GRUPO HABITAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #250,4401,007,204 total
RUC: 2152811-1-765629
Total views
100
Avg / month
8
Year peak
15
Current month +50.0 % vs Sep
12

Company information

Folio
765629 Mercantil
Registration date
04/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GRUPO HABITAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción, remodelación y desarrollo de proyectos inmobiliarios propios
Legal representative
BLAS, JIMÉNEZ RAYA
RUC
2152811-1-765629
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO HABITAR
    URB. OBARRIO, CL. 55 AVE SAMUEL LEWIS, EDF. TORRE OPTIMA, APTO. OFIC. 03, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55 AVE SAMUEL LEWIS, EDF. TORRE OPTIMA, APTO. OFIC. 03, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO HABITAR, S.A. (7)

Name
Role
Links
View
  • Name ANTONIO JIMENEZ RAYA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name BLAS JIMENEZ RAYA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANTONIO JIMENEZ RAYA Director 9
    Role: Director
    Links: 9
  • Name BLAS JIMENEZ RAYA Director 13
    Role: Director
    Links: 13
  • Name FRANCISCO JAVIER MOTILLA DE LA CALLE Director 2
    Role: Director
    Links: 2
  • Name BLAS JIMENEZ RAYA President 13
    Role: President
    Links: 13
  • Name FRANCISCO JAVIER MOTILLA DE LA CALLE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO JIMENEZ RAYA Vice President 9
    Role: Vice President
    Links: 9
  • Name ANTONIO JIMENEZ RAYA Secretary 9
    Role: Secretary
    Links: 9
  • Name BLAS JIMENEZ RAYA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LUCILA BARBERENA G Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name BLAS JIMENEZ RAYA Y ANTONIO JIMENEZ RAYA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NEIDHA NADAL TROTEAGA (FIRMA AUTORIZADA EN LAS CUENTAS BANCARIA) Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO DE MANERA INDISTINTA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HABITAR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241917/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 383090/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 491015/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060537/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence GRUPO HABITAR, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO HABITAR, S.A.: Summary of GRUPO HABITAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2012. Estimated traffic: 100 total visits (peak 15). Position: #250,440 of 1,007,204. See representatives, branches, documents and filings.