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HAVANA CLUB YACHT CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155736903-2-2023
Total views
24
Avg / month
2
Year peak
7
Current month -71.4 % vs Nov
2

Company information

Folio
155736903 Mercantil
Registration date
04/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights HAVANA CLUB YACHT CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736903-2-2023

Executives HAVANA CLUB YACHT CORPORATION S.A. (10)

Name
Role
Links
View
  • Name LITAL ESTEFANY SMITH PAMEZO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name WILBERTO MICHAEL MONTENEGRO GONZÁLEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SEBASTIAN PADRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRACIELA GUADALUPE PADRON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SEBASTIAN T PADRON Director / President 1
    Role: Director / President
    Links: 1
  • Name GRACIELA GUADALUPE PADRON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GRACIELA GUADALUPE PADRON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KRISDIAN VASQUEZ Director 1
    Role: Director
    Links: 1
  • Name VANGUARD LEGAL SERVICES Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name WILBERTO MICHAEL MONTENEGRO GONZALEZ Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAVANA CLUB YACHT CORPORATION S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321435/2025 (0) 04/08/2025
    Date: 04/08/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286289/2025 (0) 11/07/2025
    Date: 11/07/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 260596/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178320/2023 (0) 04/05/2023
    Date: 04/05/2023

Entries / Precedence HAVANA CLUB YACHT CORPORATION S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About HAVANA CLUB YACHT CORPORATION S.A.: Summary of HAVANA CLUB YACHT CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2023. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.