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HAKOL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#309,6431,014,823 total
RUC: 155599714-2-2015
Total views
108
Avg / month
9
Year peak
29
Current month+222.2 % vs Mar
29

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#309,643 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155599714Mercantil
Registration date
17/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (7 years ago)
Request update

Highlights HAKOL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA DE MUEBLES, ARTÍCULOS PARA EL HOGAR Y DECORACIÓN.
Legal representative
JIMMY GUINDI CHAYO
RUC
155599714-2-2015
Business activities
- Almacén por departamento.- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de aparatos, muebles, artículos y equipos de uso domésticos en almacenes especializados- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Venta al por menor de bebidas en almacenes especializados- Venta al por menor de mascotas y alimentos para mascotas- Venta al por menor de muebles domésticos- Venta al por menor de utensilios domésticos y cubiertos, artículos de loza, vidrio, porcelana y cerámica- Venta al por menor en almacenes con surtido muy diverso- Venta al por menor en almacenes por departamentos

Branches / Establishments (3)

Trade name
Address
  • Trade name SOHO HOME &FURNITURE
    URB. SAN FRANCISCO, CL. ENTRE VIA BRASIL Y VIA ISRAEL, EDF. P.H. STREET MALL, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. ENTRE VIA BRASIL Y VIA ISRAEL, EDF. P.H. STREET MALL, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LUXURY LIVING
    URB. SAN FRANCISCO, CL. ENTRE VIA BRASIL Y VIA ISRAEL, EDF. P.H. STREET MALL, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. ENTRE VIA BRASIL Y VIA ISRAEL, EDF. P.H. STREET MALL, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name KENNEDY HOME
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. PH STREET MALL, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. PH STREET MALL, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HAKOL GROUP, S.A. (7)

Name
Role
Links
View
  • Name ERIC ALONSO PITTY Subscriber8
    Role:Subscriber
    Links: 8
  • Name RAMON ORTEGA Subscriber12
    Role:Subscriber
    Links: 12
  • Name PITTY, GUERRA &ASOCIADOS Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name JIMMY GUINDI CHAYO Director / President1
    Role:Director / President
    Links: 1
  • Name EDUARDO DAVID GUINDI Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name DANIEL GUINDI CHAYO Director / Secretary7
    Role:Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings HAKOL GROUP, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224341/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 156531/2015 (0) 17/04/2015
    Date: 17/04/2015

Registry filing history HAKOL GROUP, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.