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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

HOVEDEN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1902417-1-722788
Total views
36
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
722788 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights HOVEDEN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1902417-1-722788

Executives HOVEDEN INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A.MARTINEZ G. Director 351
    Role: Director
    Links: 351
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A.MARTINEZ G. Secretary 351
    Role: Secretary
    Links: 351
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HOVEDEN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11110166- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719600- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725534- (MASTER INFORMATION) Entry 416/2011 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence HOVEDEN INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
About HOVEDEN INVESTMENTS S.A.: Summary of HOVEDEN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.