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HABLEYAT ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #85,3551,010,412 total
RUC: 1378266-1-623332
Total views
86
Avg / month
7
Year peak
12
Current month -83.3 % vs Nov
1

Company information

Folio
623332 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights HABLEYAT ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378266-1-623332

Executives HABLEYAT ASSET MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9102
    Role: Director
    Links: 9102
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name GEORGE ALLEN President 9102
    Role: President
    Links: 9102
  • Name YVETTE ROGERS Vice President 17566
    Role: Vice President
    Links: 17566
  • Name YVETTE ROGERS Treasurer 17566
    Role: Treasurer
    Links: 17566
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABLEYAT ASSET MANAGEMENT S.A. (5)

Act
Date
View
  • Act Entry Id -13655125- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13123058- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11186659- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682063- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623050- (MASTER INFORMATION) Entry 127767/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence HABLEYAT ASSET MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About HABLEYAT ASSET MANAGEMENT S.A.: Summary of HABLEYAT ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 86 total visits (peak 12). Position: #85,355 of 1,010,412. See representatives, branches, documents and filings.