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INVERSIONES ISTURIZ HAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,9091,010,412 total
RUC: 155593474-2-2015
Total views
77
Avg / month
6
Year peak
12
Current month -60.0 % vs Nov
4

Company information

Folio
155593474 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)

Highlights INVERSIONES ISTURIZ HAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Al Transporte selectivo de personas (TAXI).
Legal representative
WLADIMIR ALVARADO
RUC
155593474-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES ISTURIZ HAYA, S.A
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. P.H. BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. P.H. BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVERSIONES ISTURIZ HAYA, S.A.
    URB. PARQUE LEFEVRE, ENTRE CALLE 5TA Y 6TA, EDF. VILLA MARGARITA 2, APTO. APART 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, ENTRE CALLE 5TA Y 6TA, EDF. VILLA MARGARITA 2, APTO. APART 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES ISTURIZ HAYA, S.A. (7)

Name
Role
Links
View
  • Name JAISETH IRASEL MARTINEZ SOTO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name LIANA VANESSA MEJIA ZACHRISSON Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ARIEL ANTONIO ROSALES SOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name DISRAELY ANGEL SUAREZ BENCOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LENIN ANDREI AREVALO COINDET Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JULIO CESAR MUÑOZ ORTEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL TESORERO, EN AUSENCIA O INCAPACIDAD LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ISTURIZ HAYA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 132779/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 538351/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 270048/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 270048/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 117094/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 98236/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50592/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence INVERSIONES ISTURIZ HAYA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About INVERSIONES ISTURIZ HAYA, S.A.: Summary of INVERSIONES ISTURIZ HAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2015. Estimated traffic: 77 total visits (peak 12). Position: #488,909 of 1,010,412. See representatives, branches, documents and filings.