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GRUPO HALKAF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,3791,007,204 total
RUC: 2550923-1-826366
Total views
92
Avg / month
8
Year peak
19
Current month +58.3 % vs Sep
19

Company information

Folio
826366 Mercantil
Registration date
13/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO HALKAF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
IRVIN JOSE HALMAN PEDRESCHI
RUC
2550923-1-826366

Branches / Establishments (1)

Trade name
Address
  • Trade name ABACA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. 97, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. 97, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO HALKAF, S.A. (7)

Name
Role
Links
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  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name NILENA LUQUE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name IRVIN JOSE HALMAN PEDRESCHI Director 5
    Role: Director
    Links: 5
  • Name NADIA PEDRESCHI DE HALMAN Director 132
    Role: Director
    Links: 132
  • Name ERICK IVAN KAFIE Director 2
    Role: Director
    Links: 2
  • Name IRVIN JOSE HALMAN PEDRESCHI President 5
    Role: President
    Links: 5
  • Name ERICK IVAN KAFIE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRVIN JOSE HALMAN PEDRESCHI Secretary 5
    Role: Secretary
    Links: 5
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name CORRESPONDERA AL PRESIDENTE, Y EN SU AUSENCIA, AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HALKAF, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO HALKAF, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO HALKAF, S.A.: Summary of GRUPO HALKAF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2014. Estimated traffic: 92 total visits (peak 19). Position: #130,379 of 1,007,204. See representatives, branches, documents and filings.