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LABAHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155692743-2-2020
Total views
34
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155692743 Mercantil
Registration date
20/03/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2023 (hace 2 años)
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Highlights LABAHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692743-2-2020

Executives LABAHA, S.A. (7)

Name
Role
Links
View
  • Name SAUL ABRAHAM BARDAYAN LASSO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HECTOR CARRION BIERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YENONATAN RAHAMIN HASKY MIZRAHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YEHONATAN RAHAMIN HASKY MIZRAHI Director / President 10
    Role: Director / President
    Links: 10
  • Name YEHONATAN RAHAMIN HASKY MIZRAHI Secretary 10
    Role: Secretary
    Links: 10
  • Name DENISE JOAN KOHN DE HASKY Director 8
    Role: Director
    Links: 8
  • Name CARLOS LOPEZ & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ,EN SU AUSENCIA ,INCAPACIDAD DE CUALQUIER INDOLE EL SECRETARIO Y EN SU DEFECTO EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LABAHA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 507479/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 485563/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 357534/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296395/2020 (0) 20/11/2020
    Date: 20/11/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 290317/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 286463/2020 (0) 16/11/2020
    Date: 16/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107681/2020 (0) 20/03/2020
    Date: 20/03/2020

Entries / Precedence LABAHA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
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About LABAHA, S.A.: Summary of LABAHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2020. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.