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LA HISPONIOLA Y CIA. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,9131,007,204 total
RUC: 1065777-1-550853
Total views
31
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
550853 Mercantil
Registration date
08/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights LA HISPONIOLA Y CIA. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1065777-1-550853

Executives LA HISPONIOLA Y CIA. S.A. (6)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name JOHN ALEXANDER Director 12
    Role: Director
    Links: 12
  • Name ANTONIO CRIADO Director 2
    Role: Director
    Links: 2
  • Name MARIO LUIS DEL VALLE Director 6
    Role: Director
    Links: 6
  • Name JOHN ALEXANDER President 12
    Role: President
    Links: 12
  • Name MARIO LUIS DEL VALLE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANTONIO CRIADO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,O EL SECRETARIO EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA HISPONIOLA Y CIA. S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148243/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -11187682- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633071- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6391958- (MASTER INFORMATION) Entry 3055/2007 (0) 08/01/2007
    Date: 08/01/2007

Entries / Precedence LA HISPONIOLA Y CIA. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About LA HISPONIOLA Y CIA. S.A.: Summary of LA HISPONIOLA Y CIA. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2007. Estimated traffic: 31 total visits (peak 7). Position: #477,913 of 1,007,204. See representatives, branches, documents and filings.