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HAVANE FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,6841,007,204 total
Total views
83
Avg / month
7
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
127144 Mercantil
Registration date
15/03/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights HAVANE FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HAVANE FINANCE INC. (9)

Name
Role
Links
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  • Name HERNAN HERNANDEZ OBALDIA President 8314
    Role: President
    Links: 8314
  • Name GALILEO DIAZ DIAZ Treasurer 5160
    Role: Treasurer
    Links: 5160
  • Name ROBERTO RIOS OSORIO Secretary 6044
    Role: Secretary
    Links: 6044
  • Name ROGELIO ERNESTO ANGUIZOLA Subscriber 1846
    Role: Subscriber
    Links: 1846
  • Name AURA MORALES DE ANGUIZOLA Subscriber 1175
    Role: Subscriber
    Links: 1175
  • Name HERNAN HERNANDEZ OBALDIA Director 8314
    Role: Director
    Links: 8314
  • Name GALILEO DIAZ DIAZ Director 5160
    Role: Director
    Links: 5160
  • Name ROBERTO RIOS OSORIO Director 6044
    Role: Director
    Links: 6044
  • Name JOSE ESCUDERO Deputy Secretary 467
    Role: Deputy Secretary
    Links: 467
  • Name JOSE ESCUDERO Director 467
    Role: Director
    Links: 467
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name LA SOCIEDAD PODRA OBLIGARSE PARA CON TERCEROS CON LA SOLA FIRMA DE CUALESQUIERA DE SUS DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAVANE FINANCE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence HAVANE FINANCE INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
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About HAVANE FINANCE INC.: Summary of HAVANE FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/1984. Estimated traffic: 83 total visits (peak 10). Position: #209,684 of 1,007,204. See representatives, branches, documents and filings.