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GRUPO HABOREH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,5591,010,412 total
RUC: 155626509-2-2016
Total views
79
Avg / month
7
Year peak
12
Current month +0.0 % vs Nov
7

Company information

Folio
155626509 Mercantil
Registration date
23/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights GRUPO HABOREH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE MEDICAMENTOS Y DISPOSITIVOS MÉDICOS, AL POR MENOR Y AL POR MAYOR, REVISTAS, SODAS, AGUA, TARJETAS DE TELÉFONO, GOLOSINAS, UTILES ESCOLARES, FOTOCOPIAS.
Legal representative
JOSE VICENTE SAMANIEGO
RUC
155626509-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name FARMACIA SANTA CRUZ.
    URB. BARRIO BALBOA, CL. AVENIDA LIBERTADOR, CASA 4070, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, CL. AVENIDA LIBERTADOR, CASA 4070, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives GRUPO HABOREH, S.A. (6)

Name
Role
Links
View
  • Name JOSE SAMANIEGO Director / President 12
    Role: Director / President
    Links: 12
  • Name CARLOS HENRIQUEZ Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name LUIS ABREGO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ORLANDO SANCHEZ Subscriber 118
    Role: Subscriber
    Links: 118
  • Name RADAMES GARCIA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O DEFINITIVA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HABOREH, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477194/2023 (0) 29/11/2023
    Date: 29/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 355149/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126609/2016 (0) 23/03/2016
    Date: 23/03/2016

Entries / Precedence GRUPO HABOREH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO HABOREH, S.A.: Summary of GRUPO HABOREH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/03/2016. Estimated traffic: 79 total visits (peak 12). Position: #570,559 of 1,010,412. See representatives, branches, documents and filings.