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HAVANA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686601-2-2019
Total views
27
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155686601 Mercantil
Registration date
16/10/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights HAVANA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686601-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name HAVANA PANAMA, S.A.
    URB. COLÓN, CL. 7 SANTA ISABEL-PARQUE SUCRE, EDF. PLANTA BAJA, APTO. 11, COLÓN COLÓN CRISTÓBAL
    URB. COLÓN, CL. 7 SANTA ISABEL-PARQUE SUCRE, EDF. PLANTA BAJA, APTO. 11, COLÓN COLÓN CRISTÓBAL
  • Trade name HAVANA PANAMA, S.A.
    URB. COLÓN, CL. 7 SANTA ISABEL PARQUE SUCRE, EDF. PLANTA BAJA, APTO. 11, COLÓN COLÓN CRISTÓBAL
    URB. COLÓN, CL. 7 SANTA ISABEL PARQUE SUCRE, EDF. PLANTA BAJA, APTO. 11, COLÓN COLÓN CRISTÓBAL

Executives HAVANA PANAMA, S.A. (3)

Name
Role
Links
View
  • Name LISANDRA MARRERO CONSUEGRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO JULIO HINESTROZA FORBES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIO JULIO HINESTROZA FORBES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIO JULIO HINESTROZA FORBES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAVANA PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 277358/2020 (0) 06/11/2020
    Date: 06/11/2020
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 105793/2020 (0) 19/03/2020
    Date: 19/03/2020
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 97954/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402631/2019 (0) 16/10/2019
    Date: 16/10/2019

Entries / Precedence HAVANA PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About HAVANA PANAMA, S.A.: Summary of HAVANA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 16/10/2019. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.