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HANNABACH REALTY CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679001-2-2019
Total views
61
Avg / month
5
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
155679001 Mercantil
Registration date
29/04/2019
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 10992 DE 27 DE OCTUBRE DE 2021 DE LA NOTARIA PUBLICA PRIMERA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE QUEDA PROHIBIDO LA DESIGNACION DE DIRECTIVOS Y DIGNATARIOS AD HOC EN TODAS Y CADA UNA DE LAS REUNIONES DE JUNTA DIRECTIVA Y JUNTAS DE ACCIONISTAS, POR LO QUE EL CARGO SOLO LO PUEDE EJERCER EL TITULAR DESIGNADO, POR LO QUE CUALQUIERA ACTUACION QUE NO CUMPLA CON ESTE REQUERIMIENTO QUEDA TOTALMENTE NULA Y SIN EFECTO JURIDICO ALGUNO PARA LA SOCIEDAD, SUS DIRECTIVOS, DIGNATARIOS Y ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights HANNABACH REALTY CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679001-2-2019

Executives HANNABACH REALTY CORPORATION S.A. (5)

Name
Role
Links
View
  • Name ADINA LOREEN SASSON DE HARARI Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MOISES EFRAIM HARARI SASSON Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MOISES EFRAIM HARARI SASSON Director / President 18
    Role: Director / President
    Links: 18
  • Name ADINA LOREEN SASSON DE HARARI Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name ARIEL SASSON SUTTON Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANNABACH REALTY CORPORATION S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 385149/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 13 (Resident Agent Resignation) Entry 281930/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 124355/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 416101/2021 (0) 17/11/2021
    Date: 17/11/2021
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 416065/2021 (0) 17/11/2021
    Date: 17/11/2021
  • Act Electronic Entry Nº 11 (RESTRICCIONES) Entry 416101/2021 (0) 17/11/2021
    Date: 17/11/2021
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 416065/2021 (0) 17/11/2021
    Date: 17/11/2021
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 354045/2021 (0) 24/09/2021
    Date: 24/09/2021
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 222419/2021 (0) 22/06/2021
    Date: 22/06/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 222419/2021 (0) 22/06/2021
    Date: 22/06/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 221688/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221688/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 467960/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159520/2019 (0) 29/04/2019
    Date: 29/04/2019

Entries / Precedence HANNABACH REALTY CORPORATION S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About HANNABACH REALTY CORPORATION S.A.: Summary of HANNABACH REALTY CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2019. Estimated traffic: 61 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.