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HISPALIS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #103,0941,007,204 total
RUC: 2254227-1-782148
Total views
156
Avg / month
13
Year peak
30
Current month -56.7 % vs Sep
13

Company information

Folio
782148 Mercantil
Registration date
28/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights HISPALIS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANTENIMIENTO Y REPARACION DE EDIFICIOS
Legal representative
JUAN MANUEL ARIAS MENDEZ
RUC
2254227-1-782148

Branches / Establishments (1)

Trade name
Address
  • Trade name HISPALIS PANAMA, S.A.
    URB. SAN FRANCISCO, ENTRE CALLE 71 Y 72 SAN FRANCISCO, CASA 70 A - EDIFICIO SHAHANI, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, ENTRE CALLE 71 Y 72 SAN FRANCISCO, CASA 70 A - EDIFICIO SHAHANI, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HISPALIS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name JUAN MANUEL ARIAS MENDEZ Director 4
    Role: Director
    Links: 4
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name OLAGARAY ARBOLEYA Director 2
    Role: Director
    Links: 2
  • Name JOSE MARIA OLAGARAY ARBOLEYA Director 2
    Role: Director
    Links: 2
  • Name JUAN MANUEL ARIAS MENDEZ President 4
    Role: President
    Links: 4
  • Name JOSE MARIA OLAGARAY ARBOLEYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OLAGARAY ARBOLEYA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HISPALIS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284074/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 141669/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Entry Id -10899323- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740019- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6835040- (MASTER INFORMATION) Entry 186126/2012 (0) 28/09/2012
    Date: 28/09/2012

Entries / Precedence HISPALIS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Single Fee, Qualification Rights 2012
    Year: 2012
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About HISPALIS PANAMA, S.A.: Summary of HISPALIS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/2012. Estimated traffic: 156 total visits (peak 30). Position: #103,094 of 1,007,204. See representatives, branches, documents and filings.