LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

HABEER INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #399,1461,007,204 total
Total views
70
Avg / month
6
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
637567 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2023 (hace 2 años)
Request update

Highlights HABEER INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HABEER INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ZVI BRINER Director 20
    Role: Director
    Links: 20
  • Name GOLDI BRINER Director 22
    Role: Director
    Links: 22
  • Name SIGMUND HALPERN Director 22
    Role: Director
    Links: 22
  • Name ZVI BRINER President 20
    Role: President
    Links: 20
  • Name GOLDI BRINER Treasurer 22
    Role: Treasurer
    Links: 22
  • Name SIGMUND HALPERN Secretary 22
    Role: Secretary
    Links: 22
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents HABEER INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7324034- (DISOLUCIÓN) Entry 7172/2013 (0) 17/01/2013
    Date: 17/01/2013
  • Act Entry Id -6698020- (MASTER INFORMATION) Entry 207422/2008 (0) 16/10/2008
    Date: 16/10/2008

Entries / Precedence HABEER INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERT CONST, Qualification Rights 2008
    Year: 2008
Request deletion
About HABEER INVESTMENTS S.A.: Summary of HABEER INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 70 total visits (peak 12). Position: #399,146 of 1,007,204. See representatives, branches, documents and filings.