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HA SOLUCIONES E INVERSIONES LATAM CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #832,7621,010,412 total
RUC: 155733376-2-2023
Total views
30
Avg / month
3
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155733376 Mercantil
Registration date
09/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights HA SOLUCIONES E INVERSIONES LATAM CARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733376-2-2023

Executives HA SOLUCIONES E INVERSIONES LATAM CARIBE S.A. (8)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name FARAH CEDEÑO GOMEZ Subscriber 654
    Role: Subscriber
    Links: 654
  • Name LINARES & LINARES, ABOGADOS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name GUSTAVO DAVID HERMOZA ACOSTA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS MIGUEL HERMOZA ACOSTA Vice President 3
    Role: Vice President
    Links: 3
  • Name PATRICIA ANGELICA HERMOZA ACOSTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GIOVANNA ROSA LUZ NOVOA GORDON Director 1
    Role: Director
    Links: 1
  • Name LUIS MIGUEL HERMOZA ACOSTA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HA SOLUCIONES E INVERSIONES LATAM CARIBE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 116313/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109281/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 109281/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56405/2023 (0) 09/02/2023
    Date: 09/02/2023

Entries / Precedence HA SOLUCIONES E INVERSIONES LATAM CARIBE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About HA SOLUCIONES E INVERSIONES LATAM CARIBE S.A.: Summary of HA SOLUCIONES E INVERSIONES LATAM CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2023. Estimated traffic: 30 total visits (peak 7). Position: #832,762 of 1,010,412. See representatives, branches, documents and filings.