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INVERSIONES HICANA 02, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155736835-2-2023
Total views
30
Avg / month
3
Year peak
7
Current month +16.7 % vs Oct
7

Company information

Folio
155736835 Mercantil
Registration date
03/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights INVERSIONES HICANA 02, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736835-2-2023

Executives INVERSIONES HICANA 02, S.A. (7)

Name
Role
Links
View
  • Name CARLOS JAVIER ROBLES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DORIS LIBRADA NUÑEZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS JAVIER ROBLES Director / President 2
    Role: Director / President
    Links: 2
  • Name DORIS LIBRADA NUÑEZ GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DEISY DELMIRA ROBLES JARAMILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORGIS ALBERTO TRISTAN BARRIOS Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO A FALTA DE AMBOS EL QUE LA JUNTA DE ACCIONISTA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HICANA 02, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 297634/2025 (0) 21/07/2025
    Date: 21/07/2025
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 297634/2025 (0) 21/07/2025
    Date: 21/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 499156/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 371698/2024 (0) 23/09/2024
    Date: 23/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174362/2023 (0) 03/05/2023
    Date: 03/05/2023

Entries / Precedence INVERSIONES HICANA 02, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2023
    Year: 2023
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About INVERSIONES HICANA 02, S.A.: Summary of INVERSIONES HICANA 02, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2023. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.