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OLD HAVANA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,7351,011,214 total
Total views
78
Avg / month
7
Year peak
15
Current month -26.7 % vs Dec
11

Company information

Folio
663404 Mercantil
Registration date
29/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights OLD HAVANA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OLD HAVANA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2536
    Role: Subscriber
    Links: 2536
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Director 2536
    Role: Director
    Links: 2536
  • Name MARCELA SANTA MARIA Director 14
    Role: Director
    Links: 14
  • Name JUAN ANTONIO FERNANDEZ Treasurer 2536
    Role: Treasurer
    Links: 2536
  • Name MARCELA SANTA MARIA Secretary 14
    Role: Secretary
    Links: 14
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2536
    Role: Resident Agent
    Links: 2536
  • Name MELQUISINETH PINEDA CONCEPCION Director / President 65
    Role: Director / President
    Links: 65
  • Name EL PRESIDENTE.EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLD HAVANA INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 546107/2016 (0) 19/12/2016
    Date: 19/12/2016

Entries / Precedence OLD HAVANA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About OLD HAVANA INVESTMENT, S.A.: Summary of OLD HAVANA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/2009. Estimated traffic: 78 total visits (peak 15). Position: #339,735 of 1,011,214. See representatives, branches, documents and filings.