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HAFIF PROJECT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155703548-2-2021
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Oct
3

Company information

Folio
155703548 Mercantil
Registration date
16/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights HAFIF PROJECT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703548-2-2021

Executives HAFIF PROJECT, S.A. (7)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBEERTO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 224
    Role: Subscriber
    Links: 224
  • Name MARIA LORENA CUMMINGS OBERTO Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name IGAL HAFIF Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name LIEL HAFIF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAOR HAFIF Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAFIF PROJECT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82259/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence HAFIF PROJECT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About HAFIF PROJECT, S.A.: Summary of HAFIF PROJECT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2021. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.