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INVERSORA HATILLANA DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1395303-1-626813
Total views
36
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
626813 Mercantil
Registration date
30/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights INVERSORA HATILLANA DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1395303-1-626813

Executives INVERSORA HATILLANA DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name CARLOS PLICET BOLIVAR Subscriber 28
    Role: Subscriber
    Links: 28
  • Name NORMAN OSVALDO GOUGH DIAZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name DOMINGO AIRES GONCALVES Director 4
    Role: Director
    Links: 4
  • Name REMO ROBECCHI Director 2
    Role: Director
    Links: 2
  • Name ANA GONCALVES Director 2
    Role: Director
    Links: 2
  • Name ANA GONCALVES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOMINGO AIRES GONCALVES President 4
    Role: President
    Links: 4
  • Name REMO ROBECCHI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EL SECRETARIO Y EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA HATILLANA DE PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 96641/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 450756/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022
  • Act Entry Id -11210515- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683833- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626288- (MASTER INFORMATION) Entry 146991/2008 (0) 30/07/2008
    Date: 30/07/2008

Entries / Precedence INVERSORA HATILLANA DE PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSORA HATILLANA DE PANAMA S.A.: Summary of INVERSORA HATILLANA DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2008. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.