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GRUPO HOOKAH PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689034-2-2019
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155689034 Mercantil
Registration date
13/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights GRUPO HOOKAH PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689034-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CLANDESTINO
    URB. PANAMA, AVENIDA B Y CALLE 12, CASA FRENTE A BARU, PLANTA BAJA Y PLANTA ALTA, PANAMÁ PANAMÁ SAN FELIPE
    URB. PANAMA, AVENIDA B Y CALLE 12, CASA FRENTE A BARU, PLANTA BAJA Y PLANTA ALTA, PANAMÁ PANAMÁ SAN FELIPE

Executives GRUPO HOOKAH PANAMA S.A. (6)

Name
Role
Links
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  • Name CRISTIAN HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL LOPEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name CRISTIAN MANUEL HERRERA Director / President 5
    Role: Director / President
    Links: 5
  • Name CRISTIAN MANUEL HERRERA Secretary 5
    Role: Secretary
    Links: 5
  • Name CRISTIAN MANUEL HERRERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LIDIA BEATRIZ FELICI Director 1
    Role: Director
    Links: 1
  • Name CRISTINA MARIA ROSALES Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HOOKAH PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251493/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 106351/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 171761/2020 (0) 30/07/2020
    Date: 30/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480255/2019 (0) 13/12/2019
    Date: 13/12/2019

Entries / Precedence GRUPO HOOKAH PANAMA S.A. (5)

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 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO HOOKAH PANAMA S.A.: Summary of GRUPO HOOKAH PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2019. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.