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HAIFA INVESTMENTS LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,5581,011,615 total
RUC: 13095-107-129460
Total views
78
Avg / month
7
Year peak
12
Current month +9.1 % vs Dec
12

Company information

Folio
129460 Mercantil
Registration date
23/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights HAIFA INVESTMENTS LIMITED, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13095-107-129460

Executives HAIFA INVESTMENTS LIMITED, INC. (7)

Name
Role
Links
View
  • Name ALFREDO FONSECA ZAMORA Subscriber 686
    Role: Subscriber
    Links: 686
  • Name LETICIA MANTOYA MORAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHAIKH MAJID HAMAD MAJID SAQAR ALQASIMI Director / President 1
    Role: Director / President
    Links: 1
  • Name SHAIKH SULTAN MAJID HAMAD MAJID ALQASIMI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SHAIKHA HIND MAJID HAMAD MAJID ALQASSIMI Director 1
    Role: Director
    Links: 1
  • Name SHAIKH KHALID MAJID HAMAD MAJID ALQASSIMI Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAIFA INVESTMENTS LIMITED, INC. (7)

Act
Date
View
  • Act Entry Id -7036852- (MASTER INFORMATION) Entry 2501/164 (0) 23/04/1984
    Date: 23/04/1984
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 523667/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 277690/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 277690/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495828/2016 (0) 11/11/2016
    Date: 11/11/2016

Entries / Precedence HAIFA INVESTMENTS LIMITED, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2016
    Year: 2016
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About HAIFA INVESTMENTS LIMITED, INC.: Summary of HAIFA INVESTMENTS LIMITED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/04/1984. Estimated traffic: 78 total visits (peak 12). Position: #350,558 of 1,011,615. See representatives, branches, documents and filings.