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HMJF GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155702763-2-2021
Total views
33
Avg / month
3
Year peak
7
Current month -71.4 % vs Oct
2

Company information

Folio
155702763 Mercantil
Registration date
25/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights HMJF GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702763-2-2021

Executives HMJF GROUP,S.A. (7)

Name
Role
Links
View
  • Name ANYURIS ARACELY FONSECA ARGUELLES Director 1
    Role: Director
    Links: 1
  • Name LUIS ARIEL FONSECA ARGUELLES Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ARIEL FONSECA ARGUELLES Secretary 3
    Role: Secretary
    Links: 3
  • Name BERTA ARACELY ARGUELLES CARABALLO DE FONSECA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BERTA ARACELY ARGUELLES CARABALLO DE FONSECA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ARIEL FONSECA ARGUELLES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HMJF GROUP,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332771/2024 (0) 19/08/2024
    Date: 19/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 196869/2024 (0) 20/05/2024
    Date: 20/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59648/2021 (0) 25/02/2021
    Date: 25/02/2021

Entries / Precedence HMJF GROUP,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About HMJF GROUP,S.A.: Summary of HMJF GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2021. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.