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HAVANA CLUB YACHT CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736903-2-2023
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155736903 Mercantil
Registration date
04/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)
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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. (9)

Name
Role
Links
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  • Name WILBERTO MICHAEL MONTENEGRO GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ALGIS ALVARADO GUEVARA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOHAN KEVIN SMITH PANEZO Director 7
    Role: Director
    Links: 7
  • Name WGL CORPORATION Resident Agent 10
    Role: Resident Agent
    Links: 10
  • 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 1
    Role: Attorney-in-Fact
    Links: 1
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.