LIVE
New today 401
Updated 78
New executives 3,738
Reported capital $ 1,426,000

HAFRAN CARIBE, LTD. (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,3101,007,204 total
RUC: 155626045-2-2016
Total views
158
Avg / month
13
Year peak
58
Current month -67.2 % vs Sep
19

Company information

Folio
155626045 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights HAFRAN CARIBE, LTD. (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LIMPIEZA MECANICA, MANTENIMIENTO MULTIDISCIPLINARIO, LIMPIEZA INTEGRAL DE PLANTAS
Legal representative
SIMON ALBERTO DIAZ QUILOTTE
RUC
155626045-2-2016
Business activities
- Instalación de maquinaria y equipo industrial

Branches / Establishments (1)

Trade name
Address
  • Trade name HAFRAN CARIBE, LTD. (PANAMA), S.A.
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 71, EDF. PH PLAZA MORICA, APTO. 1004, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 71, EDF. PH PLAZA MORICA, APTO. 1004, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HAFRAN CARIBE, LTD. (PANAMA), S.A. (7)

Name
Role
Links
View
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & COUNCIL INC. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name PAN AM CORPORATE S.C Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SIMON ALBERTO DIAZ QUILOTTE Director / President 8
    Role: Director / President
    Links: 8
  • Name ALBERTO DIAZ CEBALLOS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name GENNARO BASILE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GENNARO BASILE Vice President 3
    Role: Vice President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HAFRAN CARIBE, LTD. (PANAMA), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118101/2016 (0) 17/03/2016
    Date: 17/03/2016

Entries / Precedence HAFRAN CARIBE, LTD. (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About HAFRAN CARIBE, LTD. (PANAMA), S.A.: Summary of HAFRAN CARIBE, LTD. (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2016. Estimated traffic: 158 total visits (peak 58). Position: #490,310 of 1,007,204. See representatives, branches, documents and filings.