LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

HAVANE FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,2541,014,021 total
Total views
95
Avg / month
8
Year peak
13
Current month +18.2 % vs Feb
13

Company information

Folio
127144 Mercantil
Registration date
15/03/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights HAVANE FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HAVANE FINANCE INC. (9)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8319
    Role: President
    Links: 8319
  • Name GALILEO DIAZ DIAZ Treasurer 5161
    Role: Treasurer
    Links: 5161
  • Name ROBERTO RIOS OSORIO Secretary 6047
    Role: Secretary
    Links: 6047
  • 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 8319
    Role: Director
    Links: 8319
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • 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 3269
    Role: Resident Agent
    Links: 3269
  • 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
Request deletion
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: 95 total visits (peak 13). Position: #272,254 of 1,014,021. See representatives, branches, documents and filings.