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HARA SHWAIKEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #123,3651,006,803 total
RUC: 1314193-1-608995
Total views
93
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
8

Company information

Folio
608995 Mercantil
Registration date
25/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights HARA SHWAIKEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1314193-1-608995

Executives HARA SHWAIKEY, S.A. (8)

Name
Role
Links
View
  • Name JESS VELEIRO CARBALLEDA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name ALVARO JESS CASTELLANOS PEREZ Director 2
    Role: Director
    Links: 2
  • Name JOSE JAVIER BONILLA VILLARREAL Director 1
    Role: Director
    Links: 1
  • Name DAVIS JOEL VILLARREAL RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name ALVARO JESS CASTELLANOS PEREZ President 2
    Role: President
    Links: 2
  • Name JOSE BONILLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE BONILLA Secretary 5
    Role: Secretary
    Links: 5
  • Name VELEIRO MIHALITSIANOS & DE LA ESPRIELLA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA 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 HARA SHWAIKEY, S.A. (3)

Act
Date
View
  • Act Entry Id -10996102- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672794- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6544163- (MASTER INFORMATION) Entry 52063/2008 (0) 25/03/2008
    Date: 25/03/2008

Entries / Precedence HARA SHWAIKEY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About HARA SHWAIKEY, S.A.: Summary of HARA SHWAIKEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2008. Estimated traffic: 93 total visits (peak 15). Position: #123,365 of 1,006,803. See representatives, branches, documents and filings.