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HABANA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #530,8221,007,204 total
Total views
63
Avg / month
5
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
545969 Mercantil
Registration date
24/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights HABANA ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HABANA ASSETS S.A. (6)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABANA ASSETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 449141/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016

Entries / Precedence HABANA ASSETS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About HABANA ASSETS S.A.: Summary of HABANA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/11/2006. Estimated traffic: 63 total visits (peak 11). Position: #530,822 of 1,007,204. See representatives, branches, documents and filings.