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HRB PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #448,0231,010,412 total
RUC: 155644287-2-2017
Total views
87
Avg / month
7
Year peak
17
Current month -57.1 % vs Nov
3

Company information

Folio
155644287 Mercantil
Registration date
08/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights HRB PANAMA GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
NATHALIE GENESIS CALDERON RODRIGUEZ
RUC
155644287-2-2017

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSULTORIA Y CONSTRUCTORA PANAMA HRB
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TRUMP TOWER, APTO. 2734, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TRUMP TOWER, APTO. 2734, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PANAMA HOME REALTY
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TRUMP TOWER, APTO. 2403, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TRUMP TOWER, APTO. 2403, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HRB PANAMA GROUP, S.A. (7)

Name
Role
Links
View
  • Name UBALDO BARRIA BATISTA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name NATHALIE GENESIS CALDERON RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ABRAHAM SUCHAR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ABRAHAM SUCHAR Director / President 6
    Role: Director / President
    Links: 6
  • Name SUSANNE SUCHAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEANE SUCHAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HRB PANAMA GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 156539/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9183/2019 (0) 15/02/2019
    Date: 15/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55649/2017 (0) 08/02/2017
    Date: 08/02/2017

Entries / Precedence HRB PANAMA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About HRB PANAMA GROUP, S.A.: Summary of HRB PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/02/2017. Estimated traffic: 87 total visits (peak 17). Position: #448,023 of 1,010,412. See representatives, branches, documents and filings.