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HODAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 525040-1-947328
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155714442 Mercantil
Registration date
25/10/2021
Address
DISTRITO DOLE DÜIMA, PROVINCIA COMARCA NGÄBE-BUGLE
Validity
INDEFINITE
Status
SUSPENDED
Last update
31/07/2023 (hace 2 años)
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Highlights HODAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS DE DECORACION, PARA EL HOGAR, ROPA INTERIOR Y DE VESTIR, CALZADOS, ELECTRODOMESTICOS, AUDIO VIDEO, PRODUCTOS DE LIMPIEZA, VIVERES EN GENERAL., VENTA DE COMIDAS RAPIDAS, REFRESCOS Y SODAS.
Legal representative
GLADYS GATEÑO DE ELKASLASSY
RUC
525040-1-947328

Branches / Establishments (1)

Trade name
Address
  • Trade name COLLINS.
    URB. VIA OMAR TORRIJOS, ALBROOK MALL, LOCAL N0.24., PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS, ALBROOK MALL, LOCAL N0.24., PANAMÁ PANAMÁ ANCÓN

Executives HODAYA, S.A. (6)

Name
Role
Links
View
  • Name HAROLD JEFF AGUSTINO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MOISES MONTEZUMA SANDINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HAIM LEVI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RAMA LEVI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SHLOMI LEVY Director / President 9
    Role: Director / President
    Links: 9
  • Name SHLOMI LEVY Treasurer 9
    Role: Treasurer
    Links: 9
  • Name HAIM LEVI Director / Member 2
    Role: Director / Member
    Links: 2
  • Name LA REPRESENTACIÓN DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HODAYA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97869/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 523659/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403961/2021 (0) 25/10/2021
    Date: 25/10/2021

Entries / Precedence HODAYA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About HODAYA, S.A.: Summary of HODAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Dole, Province Comarca. Registered since 25/10/2021. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.