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H & W INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #264,0871,014,823 total
RUC: 155644333-2-2017
Total views
96
Avg / month
8
Year peak
15
Current month +25.0 % vs Mar
15

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
01/11/2025
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
155644333 Mercantil
Registration date
10/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 5 meses)
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Highlights H & W INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644333-2-2017

Executives H & W INVERSIONES, S.A. (11)

Name
Role
Links
View
  • Name HERNAN FALLAS LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WILLIAM ELIECER OLMOS HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LISBETH PICADO SANDI Director 2
    Role: Director
    Links: 2
  • Name HERNAN FALLAS LOPEZ Director 2
    Role: Director
    Links: 2
  • Name Lic. YENISELL SERRANO DE COTES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIEGO ALBERTO QUINTERO AVILA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JOSELYN GRACIELA FALLAS PICADO Director 2
    Role: Director
    Links: 2
  • Name HERNÁN FALLAS LÓPEZ President 1
    Role: President
    Links: 1
  • Name JOSELYN GRACIELA FALLAS PICADO Secretary 2
    Role: Secretary
    Links: 2
  • Name LISBETH PICADO SANDI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE O SU DEFECTO LO PODRA SER EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H & W INVERSIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 67008/2022 (0) 25/02/2022
    Date: 25/02/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106860/2021 (0) 01/04/2021
    Date: 01/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340622/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340622/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54122/2017 (0) 10/02/2017
    Date: 10/02/2017

Entries / Precedence H & W INVERSIONES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About H & W INVERSIONES, S.A.: Summary of H & W INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 10/02/2017. Estimated traffic: 96 total visits (peak 15). Position: #264,087 of 1,014,823. See representatives, branches, documents and filings.