LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

HABICASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,7001,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
830127 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights HABICASA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HABICASA, S.A. (9)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 270
    Role: Subscriber
    Links: 270
  • Name KEILA CASTRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE MIGUEL MARTABID RAZAZI Director 5
    Role: Director
    Links: 5
  • Name ALVARO GOMEZ Director 5
    Role: Director
    Links: 5
  • Name JORGE FRANCISCO MARTABID RAZAZI Director 6
    Role: Director
    Links: 6
  • Name JORGE FRANCISCO MARTABID RAZAZI President 6
    Role: President
    Links: 6
  • Name MANFREDO FRITZ WELDT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE FRANCISCO MARTABID RAZAZI Secretary 6
    Role: Secretary
    Links: 6
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name NOLBERTO REYNALDO PEREZ PEÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HABICASA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 370562/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 370562/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence HABICASA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About HABICASA, S.A.: Summary of HABICASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2014. Estimated traffic: 35 total visits (peak 5). Position: #182,700 of 1,007,204. See representatives, branches, documents and filings.