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HAZEL PANAMA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,4161,007,204 total
RUC: 2515275-1-820996
Total views
51
Avg / month
4
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
820996 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights HAZEL PANAMA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2515275-1-820996

Executives HAZEL PANAMA INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name CHUANG PAO PEN DE HUANG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAIME CHOY GARCIA Subscriber 886
    Role: Subscriber
    Links: 886
  • Name JIN YUAN HUANG Director 7
    Role: Director
    Links: 7
  • Name ENRIQUE HUANG PEN Director 2
    Role: Director
    Links: 2
  • Name CHUANG PAO PEN DE HUANG Director 6
    Role: Director
    Links: 6
  • Name JIN YUAN HUANG President 7
    Role: President
    Links: 7
  • Name ENRIQUE HUANG PEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHUANG PAO PEN DE HUANG Secretary 6
    Role: Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAZEL PANAMA INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256217/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 113880/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2020
    Date: 05/03/2020

Entries / Precedence HAZEL PANAMA INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About HAZEL PANAMA INVESTMENT S.A.: Summary of HAZEL PANAMA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 51 total visits (peak 11). Position: #643,416 of 1,007,204. See representatives, branches, documents and filings.