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GLOBAL HDI,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155632979-2-2016
Total views
66
Avg / month
6
Year peak
15
Current month -50.0 % vs Oct
3

Company information

Folio
155632979 Mercantil
Registration date
08/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 27 días)
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Highlights GLOBAL HDI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Logística y asesoría empresarial, distribución de productos nutricionales, promoción de eventos de liderazgo y desarrollo personal, y consultores empresariales.
Legal representative
JORGE ENRIQUE REYES AVENDAÑO
RUC
155632979-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL HDI, S.A.
    URB. EL CARMEN, CL. RAMÓN ARIAS, EDF. PLAZA KORINTHO, APTO. 205, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RAMÓN ARIAS, EDF. PLAZA KORINTHO, APTO. 205, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL HDI,S.A. (7)

Name
Role
Links
View
  • Name JUAN PABLO BARCELO MASSUCO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name AICHELL ALVARADO MONTES Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JORGE ENRIQUE REYES AVENDAÑO Director / President 3
    Role: Director / President
    Links: 3
  • Name LORENA RAQUEL BRAVO FUENMAYOR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN PABLO BARCELO MASSUCO Director 63
    Role: Director
    Links: 63
  • Name AICHELL ALVARADO MONTES Vice President 19
    Role: Vice President
    Links: 19
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL HDI,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 56611/2025 (0) 10/02/2025
    Date: 10/02/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 430750/2024 (0) 08/11/2024
    Date: 08/11/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339773/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307711/2016 (0) 08/07/2016
    Date: 08/07/2016

Entries / Precedence GLOBAL HDI,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GLOBAL HDI,S.A.: Summary of GLOBAL HDI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2016. Estimated traffic: 66 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.