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H & M HOLDING GROUP PANAMA, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #938,2691,011,615 total
RUC: 155699649-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
155699649 Mercantil
Registration date
30/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
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Highlights H & M HOLDING GROUP PANAMA, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699649-2-2020

Executives H & M HOLDING GROUP PANAMA, INC (7)

Name
Role
Links
View
  • Name HUMBERTO BOUCHE Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIA EUGENIA BOUCHE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LAUREANA INDALIA PALMA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARLOS EDGARDO ORTIZ CAMPANA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name CARLOS EDGARDO ORTIZ CAMPANA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name DANIEL ALEJANDRO ORTIZ CAMPANA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H & M HOLDING GROUP PANAMA, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306798/2020 (0) 30/11/2020
    Date: 30/11/2020

Entries / Precedence H & M HOLDING GROUP PANAMA, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About H & M HOLDING GROUP PANAMA, INC: Summary of H & M HOLDING GROUP PANAMA, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/11/2020. Estimated traffic: 23 total visits (peak 4). Position: #938,269 of 1,011,615. See representatives, branches, documents and filings.