LIVE
New today 401
Updated 416
New executives 4,670
Reported capital $ 15,966,100
Sign up Log in

HAVANA CHA CHA CHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155690546-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155690546 Mercantil
Registration date
23/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
Request update

Highlights HAVANA CHA CHA CHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690546-2-2020

Executives HAVANA CHA CHA CHA, S.A. (5)

Name
Role
Links
View
  • Name EDUARDO FERNANDEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ITZEL MANZILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO FERNANDEZ Director / President 27
    Role: Director / President
    Links: 27
  • Name EDUARDO FERNANDEZ Treasurer 27
    Role: Treasurer
    Links: 27
  • Name EDUARDO FERNANDEZ Secretary 27
    Role: Secretary
    Links: 27
  • Name SAMUEL GONZALEZ LABORDA Director 4
    Role: Director
    Links: 4
  • Name RAUL IVAN CASTILLO SOLIS Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES LA REPRESENTACIÓN LEGAL LA TENDRÁ EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAVANA CHA CHA CHA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 340802/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 196963/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59387/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 291355/2021 (0) 13/08/2021
    Date: 13/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29353/2020 (0) 23/01/2020
    Date: 23/01/2020

Entries / Precedence HAVANA CHA CHA CHA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About HAVANA CHA CHA CHA, S.A.: Summary of HAVANA CHA CHA CHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/01/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.