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HAVELEY BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,9011,010,412 total
RUC: 2233698-1-778424
Total views
103
Avg / month
9
Year peak
20
Current month +50.0 % vs Nov
9

Company information

Folio
778424 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights HAVELEY BUSINESS CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2233698-1-778424

Executives HAVELEY BUSINESS CORP. (7)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name GELSYS NIETO Director 540
    Role: Director
    Links: 540
  • Name NILENA NIETO Director 750
    Role: Director
    Links: 750
  • Name YARITZA ROMERO Director 1280
    Role: Director
    Links: 1280
  • Name GELSYS NIETO President 540
    Role: President
    Links: 540
  • Name NILENA NIETO Treasurer 750
    Role: Treasurer
    Links: 750
  • Name YARITZA ROMERO Secretary 1280
    Role: Secretary
    Links: 1280
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAVELEY BUSINESS CORP. (3)

Act
Date
View
  • Act Entry Id -11085709- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738961- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831398- (MASTER INFORMATION) Entry 160928/2012 (0) 27/08/2012
    Date: 27/08/2012

Entries / Precedence HAVELEY BUSINESS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About HAVELEY BUSINESS CORP.: Summary of HAVELEY BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2012. Estimated traffic: 103 total visits (peak 20). Position: #142,901 of 1,010,412. See representatives, branches, documents and filings.