LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

HAB PETROLEUM PANAMA LTDA. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,0831,014,021 total
RUC: 155677023-2-2019
Total views
74
Avg / month
6
Year peak
15
Current month -66.7 % vs Feb
2

Company information

Folio
155677023 Mercantil
Registration date
13/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 4 meses)
Request update

Highlights HAB PETROLEUM PANAMA LTDA. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677023-2-2019

Executives HAB PETROLEUM PANAMA LTDA. INC. (9)

Name
Role
Links
View
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name FABREGA, MOLINO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RICHARD WILMAN IRIBARNE DI PAOLA, SEGUÚN ESCRITURA 6037 DEL 08 DE MARZO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 13 DE MARZO DE 2019 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1002
    Role: Director / President
    Links: 1002
  • Name ALBINO RODRIGUEZ Director / Secretary 3071
    Role: Director / Secretary
    Links: 3071
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Treasurer 1112
    Role: Director / Treasurer
    Links: 1112
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SEÑOR LUIS ALBERTO FILARDI FERREIRA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAB PETROLEUM PANAMA LTDA. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93255/2019 (0) 13/03/2019
    Date: 13/03/2019

Entries / Precedence HAB PETROLEUM PANAMA LTDA. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About HAB PETROLEUM PANAMA LTDA. INC.: Summary of HAB PETROLEUM PANAMA LTDA. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/03/2019. Estimated traffic: 74 total visits (peak 15). Position: #401,083 of 1,014,021. See representatives, branches, documents and filings.