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LAS HUACAS 1121 D, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,3471,007,204 total
RUC: 1483993-1-644359
Total views
117
Avg / month
10
Year peak
13
Current month -33.3 % vs Sep
8

Company information

Folio
644359 Mercantil
Registration date
10/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2023 (hace 2 años)
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Highlights LAS HUACAS 1121 D, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1483993-1-644359

Executives LAS HUACAS 1121 D, S.A. (8)

Name
Role
Links
View
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name ALBERTO MORRIS SASSON HANONO Director / President 15
    Role: Director / President
    Links: 15
  • Name DORETTE SASSON HARARI DE NEVAH Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FRIDA HARARI DE SASSON Director 10
    Role: Director
    Links: 10
  • Name DORETTE SASSON HARARI DE NEVAH Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PRESIDENTE-SECRETARIO Y EL TESORERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS HUACAS 1121 D, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 400981/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41076/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41076/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 495138/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2019
    Date: 23/12/2019
  • Act Entry Id -11180959- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690350- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703221- (MASTER INFORMATION) Entry 245370/2008 (0) 10/12/2008
    Date: 10/12/2008

Entries / Precedence LAS HUACAS 1121 D, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LAS HUACAS 1121 D, S.A.: Summary of LAS HUACAS 1121 D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2008. Estimated traffic: 117 total visits (peak 13). Position: #43,347 of 1,007,204. See representatives, branches, documents and filings.