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INVERSIONES HABIBI, S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE #993,7301,014,021 total
RUC: 155774313-2-2025
Total views
49
Avg / month
4
Year peak
28
Current month +300.0 % vs Feb
28

Company information

Folio
155774313 Mercantil
Registration date
12/10/2025
Address
EDIFICIO PH PLAZA PIRAMIDE LOCAL 12 VIA ESPAÑA., TOWNSHIP PUEBLO NUEVO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 5 meses)
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Highlights INVERSIONES HABIBI, S.EP.

Currency
US DOLLAR
Share capital
500.00
RUC
155774313-2-2025

Executives INVERSIONES HABIBI, S.EP. (11)

Name
Role
Links
View
  • Name ELIAS MANUEL ZAMBRANO ACOSTA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KAREN LISNETH JAEN AMAYA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ELIAS MANUEL ZAMBRANO ACOSTA Administrator 7
    Role: Administrator
    Links: 7
  • Name ELIAS MANUEL ZAMBRANO ACOSTA President 7
    Role: President
    Links: 7
  • Name ELIAS MANUEL ZAMBRANO ACOSTA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name KAREN LISNETH JAEN AMAYA Administrator 5
    Role: Administrator
    Links: 5
  • Name KAREN LISNETH JAEN AMAYA Secretary 5
    Role: Secretary
    Links: 5
  • Name KAREN LISNETH JAEN AMAYA Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name ELIAS MANUEL ZAMBRANO ACOSTA PARTNER 7
    Role: PARTNER
    Links: 7
  • Name KAREN LISNETH JAEN AMAYA PARTNER 5
    Role: PARTNER
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR/SECRETARIO/A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HABIBI, S.EP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425947/2025 (0) 12/10/2025
    Date: 12/10/2025

Entries / Precedence INVERSIONES HABIBI, S.EP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2025
    Year: 2025
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About INVERSIONES HABIBI, S.EP.: Summary of INVERSIONES HABIBI, S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in Township Pueblo, District Panamá, Province Panamá. Registered since 12/10/2025. Estimated traffic: 49 total visits (peak 28). Position: #993,730 of 1,014,021. See representatives, branches, documents and filings.