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HANAPAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #411,8141,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
586280 Mercantil
Registration date
08/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/06/2025 (hace 4 meses)
Request update

Highlights HANAPAZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Dedicarse a ofrecer el servicio de entrenamiento personal y clases especiales.
Legal representative
JUAN CARLOS URENA ORTEGA

Branches / Establishments (2)

Trade name
Address
  • Trade name HANAPAZ S.A.
    URB. EL CANGREJO, CL. D, EDF. VIGO, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. D, EDF. VIGO, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name JC & MCFARLANE
    URB. EL CANGREJO, CL. D, EDF. VIGO, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. D, EDF. VIGO, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA

Executives HANAPAZ, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS UREñA ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GILBERTO MCFARLANE A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS UREÑA Director 3
    Role: Director
    Links: 3
  • Name LUIS CARLOS SANTA MARIA Director 7
    Role: Director
    Links: 7
  • Name LEONARDO OLIVA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS UREÑA President 3
    Role: President
    Links: 3
  • Name LUIS CARLOS SANTA MARIA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LEONARDO OLIVA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSALBA ARRUNATEGUI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANAPAZ, S.A. (3)

Act
Date
View
  • Act Entry Id -7331559- (DISOLUCIÓN) Entry 32276/2014 (0) 27/02/2014
    Date: 27/02/2014
  • Act Entry Id -7375325- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77896/2010 (0) 20/05/2010
    Date: 20/05/2010
  • Act Entry Id -6388963- (MASTER INFORMATION) Entry 182916/2007 (0) 08/10/2007
    Date: 08/10/2007

Entries / Precedence HANAPAZ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HANAPAZ, S.A.: Summary of HANAPAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/10/2007. Estimated traffic: 31 total visits (peak 7). Position: #411,814 of 1,007,204. See representatives, branches, documents and filings.