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GRUPO HAVANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684085-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155684085 Mercantil
Registration date
22/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights GRUPO HAVANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684085-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA ANAEL
    URB. CIUDAD DE PANAMA, CL. AVENIDA B, EDF. 49, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. CIUDAD DE PANAMA, CL. AVENIDA B, EDF. 49, APTO. 1, PANAMÁ PANAMÁ SANTA ANA

Executives GRUPO HAVANA, S.A. (6)

Name
Role
Links
View
  • Name HENRIQUE MIRANDA TENORIO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name TEHILA HAFIF BACHAR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name TEHILA HAFIF BACHAR Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ELIDA MISLENA ABREGO JORDAN Director / President 4
    Role: Director / President
    Links: 4
  • Name TOMER HAFIF Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HAVANA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338155/2019 (0) 03/09/2019
    Date: 03/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327393/2019 (0) 22/08/2019
    Date: 22/08/2019

Entries / Precedence GRUPO HAVANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO HAVANA, S.A.: Summary of GRUPO HAVANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.