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HAYDEE HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #126,9241,011,214 total
RUC: 26023-46-221872
Total views
120
Avg / month
10
Year peak
19
Current month +71.4 % vs Dec
12

Company information

Folio
221872 Mercantil
Registration date
26/04/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 20 días)
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Highlights HAYDEE HOLDINGS S.A

Currency
US DOLLAR
Share capital
2,000.00
RUC
26023-46-221872

Executives HAYDEE HOLDINGS S.A (9)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM SAVAT Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KURT DANZIG Director 2
    Role: Director
    Links: 2
  • Name LOIC JOHN WILLIS Director 102
    Role: Director
    Links: 102
  • Name RONALD VAN BEEK Director 2
    Role: Director
    Links: 2
  • Name KURT DANZIG President 2
    Role: President
    Links: 2
  • Name LOIC JOHN WILLIS Treasurer 102
    Role: Treasurer
    Links: 102
  • Name RONALD VAN BEEK Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAYDEE HOLDINGS S.A (8)

Act
Date
View
  • Act Entry Id -6289830- (MASTER INFORMATION) Entry 11317/196 (0) 26/04/1989
    Date: 26/04/1989
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123467/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2022
    Date: 11/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2022
    Date: 11/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2022
    Date: 11/08/2022
  • Act Entry Id -10997850- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8798597- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence HAYDEE HOLDINGS S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About HAYDEE HOLDINGS S.A: Summary of HAYDEE HOLDINGS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/04/1989. Estimated traffic: 120 total visits (peak 19). Position: #126,924 of 1,011,214. See representatives, branches, documents and filings.