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HAUS REAL ESTATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2416273-1-807213
Total views
26
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
807213 Mercantil
Registration date
29/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights HAUS REAL ESTATE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción de Ventas de Casas
Legal representative
JORGE LUIS, DIAZ NUÑEZ
RUC
2416273-1-807213
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name HAUS REAL ESTATE, S.A.
    URB. LAS SABANAS, CL. VIA ESPAÑA, EDF. PLAZA SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. VIA ESPAÑA, EDF. PLAZA SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name HAUS REAL ESTATE, S.A.
    URB. CARRASQUILLA, CL. VÍA ESPAÑA, EDF. PH ALAI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VÍA ESPAÑA, EDF. PH ALAI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HAUS REAL ESTATE, S.A. (8)

Name
Role
Links
View
  • Name ROSAURA REISS DE AMAYA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name YARINETT ROBLES . Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PRESIDENT HARE HOLDING, LTD. Director 2
    Role: Director
    Links: 2
  • Name SECRETARY HARE HOLDING, LTD. Director 2
    Role: Director
    Links: 2
  • Name TREASURER HARE HOLDING, LTD. Director 2
    Role: Director
    Links: 2
  • Name PRESIDENT HARE HOLDING, LTD. President 2
    Role: President
    Links: 2
  • Name TREASURER HARE HOLDING, LTD. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SECRETARY HARE HOLDING, LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name VALLARINO, VALLARINO & GARCIA- MARITANO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name JORGE EDGARDO QUINTERO QUIROS Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAUS REAL ESTATE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 418404/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418404/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 567628/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 146623/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence HAUS REAL ESTATE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HAUS REAL ESTATE, S.A.: Summary of HAUS REAL ESTATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2013. Estimated traffic: 26 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.