LIVE
New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

HAVANATUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,2411,007,204 total
Total views
135
Avg / month
11
Year peak
16
Current month +14.3 % vs Sep
16

Company information

Folio
34085 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)

Highlights HAVANATUR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HAVANATUR, S.A. (7)

Name
Role
Links
View
  • Name LEONEL LUIS GUILLOT Vice President 2
    Role: Vice President
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name LEONEL LUIS GUILLOT Director 2
    Role: Director
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EVELYN AGUILARTE ARENCIBIA Director / President 1
    Role: Director / President
    Links: 1
  • Name OSLAIDA DUCONGER FERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD A FALTA DE ESTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETA- RIO, PUDIENDO LA JUNTA DIRECTIVA CON REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HAVANATUR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447076/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 130759/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 36315/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36315/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence HAVANATUR, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About HAVANATUR, S.A.: Summary of HAVANATUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/1978. Estimated traffic: 135 total visits (peak 16). Position: #36,241 of 1,007,204. See representatives, branches, documents and filings.