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HAI ASOCIATES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #17,9941,010,412 total
RUC: 679380-1-464215
Total views
186
Avg / month
16
Year peak
21
Current month +83.3 % vs Nov
11

Company information

Folio
464215 Mercantil
Registration date
04/10/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 18 días)
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Highlights HAI ASOCIATES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
679380-1-464215

Executives HAI ASOCIATES GROUP, S.A. (9)

Name
Role
Links
View
  • Name JOSE RAUL MASTER President 15
    Role: President
    Links: 15
  • Name GUSTAVO ALBERTO PEREIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AQUILINO PACHECO LEWIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE RAUL MASTER Director 15
    Role: Director
    Links: 15
  • Name YARELIS AGUILAR Director 6
    Role: Director
    Links: 6
  • Name PABLO MORA Director 21
    Role: Director
    Links: 21
  • Name YARELIS AGUILAR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PABLO MORA Secretary 21
    Role: Secretary
    Links: 21
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAI ASOCIATES GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -10782192- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9815691- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6734202- (MASTER INFORMATION) Entry 130797/2004 (0) 04/10/2004
    Date: 04/10/2004

Entries / Precedence HAI ASOCIATES GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About HAI ASOCIATES GROUP, S.A.: Summary of HAI ASOCIATES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2004. Estimated traffic: 186 total visits (peak 21). Position: #17,994 of 1,010,412. See representatives, branches, documents and filings.