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HABEN OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #558,7481,011,615 total
Total views
54
Avg / month
5
Year peak
14
Current month +50.0 % vs Dec
6

Company information

Folio
486976 Mercantil
Registration date
12/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 2 meses)
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Highlights HABEN OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HABEN OVERSEAS INC. (10)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6042
    Role: Subscriber
    Links: 6042
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NICCOLO LUCCHINI Director 252
    Role: Director
    Links: 252
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name NICCOLO LUCCHINI President 252
    Role: President
    Links: 252
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Secretary 3754
    Role: Secretary
    Links: 3754
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABEN OVERSEAS INC. (3)

Act
Date
View
  • Act Entry Id -7304641- (DISOLUCIÓN) Entry 218636/2009 (0) 04/12/2009
    Date: 04/12/2009
  • Act Entry Id -7304467- (DISOLUCIÓN) Entry 216722/2009 (0) 03/12/2009
    Date: 03/12/2009
  • Act Entry Id -6764770- (MASTER INFORMATION) Entry 70429/2005 (0) 12/05/2005
    Date: 12/05/2005

Entries / Precedence HABEN OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About HABEN OVERSEAS INC.: Summary of HABEN OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/05/2005. Estimated traffic: 54 total visits (peak 14). Position: #558,748 of 1,011,615. See representatives, branches, documents and filings.