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GRUPO LOS HALCONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155698421-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155698421 Mercantil
Registration date
28/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/08/2023 (hace 2 años)
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Highlights GRUPO LOS HALCONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155698421-2-2020

Executives GRUPO LOS HALCONES, S.A. (9)

Name
Role
Links
View
  • Name DEEN HE Director / President 17
    Role: Director / President
    Links: 17
  • Name DEEN HE Board Member 17
    Role: Board Member
    Links: 17
  • Name JOSE LUIS CORNEJO CASTILLO Director / Vice President 43
    Role: Director / Vice President
    Links: 43
  • Name JOSE LUIS CORNEJO CASTILLO Prosecutor 43
    Role: Prosecutor
    Links: 43
  • Name MILCIADES MIRANDA CABEZA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MILCIADES MIRANDA CABEZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DEEN HE Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MILCIADES MIRANDA CABEZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOS HALCONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 59731/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 457289/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267112/2020 (0) 28/10/2020
    Date: 28/10/2020

Entries / Precedence GRUPO LOS HALCONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO LOS HALCONES, S.A.: Summary of GRUPO LOS HALCONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Changuinola, Province Bocas. Registered since 28/10/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.