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H2O 7G, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,5721,007,204 total
RUC: 1612034-1-668570
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
668570 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights H2O 7G, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1612034-1-668570

Executives H2O 7G, S.A. (6)

Name
Role
Links
View
  • Name AILEDSABEL GONZALEZ Subscriber 744
    Role: Subscriber
    Links: 744
  • Name IVETTE FLORES Subscriber 84
    Role: Subscriber
    Links: 84
  • Name HECTOR ENRIQUE RAINEY Director 4
    Role: Director
    Links: 4
  • Name JULIO ANAYA Director 4
    Role: Director
    Links: 4
  • Name HUGO HEBERTO GUIRAUD GARGANO Director 5
    Role: Director
    Links: 5
  • Name HECTOR ENRIQUE RAINEY President 4
    Role: President
    Links: 4
  • Name HUGO HEBERTO GUIRAUD GARGANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JULIO ANAYA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H2O 7G, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518262/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -10876315- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698754- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6780531- (MASTER INFORMATION) Entry 129998/2009 (0) 13/07/2009
    Date: 13/07/2009

Entries / Precedence H2O 7G, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About H2O 7G, S.A.: Summary of H2O 7G, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 39 total visits (peak 6). Position: #328,572 of 1,007,204. See representatives, branches, documents and filings.