LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

HARDI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,5281,010,412 total
RUC: 9374-1-365284
Total views
389
Avg / month
32
Year peak
55
Current month -10.7 % vs Nov
25

Company information

Folio
365284 Mercantil
Registration date
05/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 19 días)
Request update

Highlights HARDI HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ARTICULOS DE DECORACION EN GENERAL.
Legal representative
DIBO HAFEZ
RUC
9374-1-365284
Business activities
- Otras actividades especializadas de la construcción- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Venta al por menor de muebles domésticos

Branches / Establishments (1)

Trade name
Address
  • Trade name ARTECASA
    URB. CALLE 47, CASA N0. 4885, CALLE 47, CASA 4885, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 47, CASA N0. 4885, CALLE 47, CASA 4885, PANAMÁ PANAMÁ BELLA VISTA

Executives HARDI HOLDING S.A. (9)

Name
Role
Links
View
  • Name JUANA IRENE SERRANO ADAMES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORENTINO CAMA#O ARROYO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ISABEL PALMA Director 869
    Role: Director
    Links: 869
  • Name MARIA ISABEL PALMA President 869
    Role: President
    Links: 869
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 260
    Role: Resident Agent
    Links: 260
  • Name EYRA RUTH ROMERO Director / Treasurer 766
    Role: Director / Treasurer
    Links: 766
  • Name SE LE OTORGA PODER GENERAL A DIBO HAFEZ, JUANA IRENE SERRANO ADAMES SEGÚN TOMO 279 DE 11 DE OCTUBRE DE 1999 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEYDIS ESTHER VALDES NUÑEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARDI HOLDING S.A. (8)

Act
Date
View
  • Act Entry Id -7399528- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47825/279 (0) 11/10/1999
    Date: 11/10/1999
  • Act Entry Id -7399482- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34277/279 (0) 09/09/1999
    Date: 09/09/1999
  • Act Entry Id -6659803- (MASTER INFORMATION) Entry 21998/279 (0) 05/08/1999
    Date: 05/08/1999
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401063/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311422/2024 (0) 06/08/2024
    Date: 06/08/2024
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 240258/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423974/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence HARDI HOLDING S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About HARDI HOLDING S.A.: Summary of HARDI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/1999. Estimated traffic: 389 total visits (peak 55). Position: #21,528 of 1,010,412. See representatives, branches, documents and filings.