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HAVEN INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,4041,007,204 total
Total views
82
Avg / month
7
Year peak
19
Current month +350.0 % vs Sep
9

Company information

Folio
365019 Mercantil
Registration date
30/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights HAVEN INTERNATIONAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HAVEN INTERNATIONAL INC. (8)

Name
Role
Links
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  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name MARTA DE DIAZ Subscriber 593
    Role: Subscriber
    Links: 593
  • Name JULIO A. HEINSEN MORALES Director 2
    Role: Director
    Links: 2
  • Name CARLOS J. HEINSEN MORALES Director 2
    Role: Director
    Links: 2
  • Name JULIO A. HEINSEN MORALES President 2
    Role: President
    Links: 2
  • Name CARLOS J. HEINSEN MORALES Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name CARMEN ROSA HEINSEN DE PELLERANO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name LEILA HEINSEN DE HARPER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EL VICE-PRESIDENTE Y EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAVEN INTERNATIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273826/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154762/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2017
    Date: 17/04/2017

Entries / Precedence HAVEN INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About HAVEN INTERNATIONAL INC.: Summary of HAVEN INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/1999. Estimated traffic: 82 total visits (peak 19). Position: #590,404 of 1,007,204. See representatives, branches, documents and filings.