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HABANO'S PLACE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #293,6711,010,412 total
Total views
48
Avg / month
4
Year peak
8
Current month +25.0 % vs Nov
5

Company information

Folio
436122 Mercantil
Registration date
03/07/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights HABANO'S PLACE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00

Executives HABANO'S PLACE, S.A. (9)

Name
Role
Links
View
  • Name ISELA SANTAMARIA Director 1342
    Role: Director
    Links: 1342
  • Name STEPHANY ESCUDERO Director 29
    Role: Director
    Links: 29
  • Name KATIA APARICIO BEITIA President 268
    Role: President
    Links: 268
  • Name ISELA SANTAMARIA Treasurer 1342
    Role: Treasurer
    Links: 1342
  • Name KATIA APARICIO BEITIA Secretary 268
    Role: Secretary
    Links: 268
  • Name KATIA APARICIO BEITIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name ISELA SANTAMARIA Subscriber 1342
    Role: Subscriber
    Links: 1342
  • Name KATIA APARICIO BEITIA Director 268
    Role: Director
    Links: 268
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABANO'S PLACE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 489614/2022 (0) 16/01/2023
    Date: 16/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act Entry Id -11141807- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8881364- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6690056- (MASTER INFORMATION) Entry 71386/2003 (0) 03/07/2003
    Date: 03/07/2003

Entries / Precedence HABANO'S PLACE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About HABANO'S PLACE, S.A.: Summary of HABANO'S PLACE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2003. Estimated traffic: 48 total visits (peak 8). Position: #293,671 of 1,010,412. See representatives, branches, documents and filings.