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Updated 864
New executives 0
Reported capital $ 17,173,813

INVERSIONES HAYAT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#27,6141,014,823 total
RUC: 1784811-1-702692
Total views
198
Avg / month
17
Year peak
25
Current month-4.0 % vs Mar
24

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#27,614 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
702692Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (2 years ago)

Highlights INVERSIONES HAYAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ADMINISTRACIÓN DE BIENES MUEBLES E INMUEBLES PROPIOS.
Legal representative
AHMED MOHAMED, OMAIS OMAIS
RUC
1784811-1-702692
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES HAYAT
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDIA, EDF. MARBELLA OFFICE PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE. AQUILINO DE LA GUARDIA, EDF. MARBELLA OFFICE PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber384
    Role:Subscriber
    Links: 384
  • Name MERCEDES ESTRADA JORGE Subscriber51
    Role:Subscriber
    Links: 51
  • Name AHMED OMAIS Director8
    Role:Director
    Links: 8
  • Name KASSEM OMAIS Director9
    Role:Director
    Links: 9
  • Name IYAD OMAIS Director15
    Role:Director
    Links: 15
  • Name AHMED OMAIS President8
    Role:President
    Links: 8
  • Name KASSEM OMAIS Vice President9
    Role:Vice President
    Links: 9
  • Name IYAD OMAIS Treasurer15
    Role:Treasurer
    Links: 15
  • Name KASSEM OMAIS Secretary9
    Role:Secretary
    Links: 9
  • Name AROSEMENA, ABREGO &ASOCIADOS Resident Agent304
    Role:Resident Agent
    Links: 304
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.