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IMPORT Y EXPORT HABIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,6781,006,803 total
Total views
104
Avg / month
9
Year peak
19
Current month +11.1 % vs Sep
10

Company information

Folio
366794 Mercantil
Registration date
08/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights IMPORT Y EXPORT HABIC S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives IMPORT Y EXPORT HABIC S.A. (6)

Name
Role
Links
View
  • Name BABUBHAI PATEL GUARDIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS ABIDEL DIAZ GUARDIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BABUBHAI PATEL GUARDIA Director 12
    Role: Director
    Links: 12
  • Name EDKELL GALVEZ LOPEZ Director 2
    Role: Director
    Links: 2
  • Name NIDIA GUARDIA Director 5
    Role: Director
    Links: 5
  • Name BABUBHAI PATEL GUARDIA President 12
    Role: President
    Links: 12
  • Name NIDIA GUARDIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EDKELL GALVEZ LOPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS R. MORALES Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORT Y EXPORT HABIC S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORT Y EXPORT HABIC S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About IMPORT Y EXPORT HABIC S.A.: Summary of IMPORT Y EXPORT HABIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/1999. Estimated traffic: 104 total visits (peak 19). Position: #128,678 of 1,006,803. See representatives, branches, documents and filings.