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HACIENDA H&E&B SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #937,9301,011,615 total
RUC: 155693970-2-2020
Total views
26
Avg / month
2
Year peak
6
Current month +500.0 % vs Dec
6

Company information

Folio
155693970 Mercantil
Registration date
16/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)
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Highlights HACIENDA H&E&B SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693970-2-2020

Executives HACIENDA H&E&B SOCIEDAD ANONIMA (6)

Name
Role
Links
View
  • Name DORIS EDITH MACHADO MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YELKIS LIDIETH RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YELKIS LIDIETH RIVERA Director / President 2
    Role: Director / President
    Links: 2
  • Name DORIS EDITH MACHADO MARTINEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DARRIEL ENRIQUE SANCHEZ MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA H&E&B SOCIEDAD ANONIMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 228599/2020 (0) 01/10/2020
    Date: 01/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131044/2020 (0) 16/06/2020
    Date: 16/06/2020

Entries / Precedence HACIENDA H&E&B SOCIEDAD ANONIMA (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2020
    Year: 2020
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About HACIENDA H&E&B SOCIEDAD ANONIMA: Summary of HACIENDA H&E&B SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/06/2020. Estimated traffic: 26 total visits (peak 6). Position: #937,930 of 1,011,615. See representatives, branches, documents and filings.