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HABIDESA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1395406-1-626822
Total views
76
Avg / month
6
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
626822 Mercantil
Registration date
30/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights HABIDESA INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1395406-1-626822

Executives HABIDESA INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 498
    Role: Subscriber
    Links: 498
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name LUIS RODRIGO ARENAS ECHEVERRIA President 2
    Role: President
    Links: 2
  • Name YOBANA IBON CASTILLO TEJADA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN MIGUEL AGUIRRE RIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS RODRIGO ARENAS ECHEVERRIA Director 2
    Role: Director
    Links: 2
  • Name YOBANA IBON CASTILLO TEJADA Director 3
    Role: Director
    Links: 3
  • Name JUAN MIGUEL AGUIRRE RIOS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABIDESA INVESTMENTS S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2022
    Date: 28/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2022
    Date: 28/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 294232/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Entry Id -10898649- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682386- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394715- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152087/2008 (0) 07/08/2008
    Date: 07/08/2008
  • Act Entry Id -6626183- (MASTER INFORMATION) Entry 145892/2008 (0) 30/07/2008
    Date: 30/07/2008

Entries / Precedence HABIDESA INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About HABIDESA INVESTMENTS S.A.: Summary of HABIDESA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2008. Estimated traffic: 76 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.