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HABANA INVESTMENT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,9321,007,204 total
Total views
107
Avg / month
9
Year peak
22
Current month -12.5 % vs Sep
7

Company information

Folio
345750 Mercantil
Registration date
21/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (hace 7 años)
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Highlights HABANA INVESTMENT HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HABANA INVESTMENT HOLDING, S.A. (9)

Name
Role
Links
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  • Name NADIR DUROUX Director 1
    Role: Director
    Links: 1
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name MARCO RICCA Director 2
    Role: Director
    Links: 2
  • Name MARCO DUROUX Director 4
    Role: Director
    Links: 4
  • Name CLAUDIO RICCA Director 4
    Role: Director
    Links: 4
  • Name MARCO RICCA President 2
    Role: President
    Links: 2
  • Name MARCO DUROUX Vice President 4
    Role: Vice President
    Links: 4
  • Name NADYR DUROUX Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CLAUDIO RICCA Secretary 4
    Role: Secretary
    Links: 4
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE, O EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABANA INVESTMENT HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HABANA INVESTMENT HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About HABANA INVESTMENT HOLDING, S.A.: Summary of HABANA INVESTMENT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/1998. Estimated traffic: 107 total visits (peak 22). Position: #186,932 of 1,007,204. See representatives, branches, documents and filings.