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HAIM INVESTMENT GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,5751,011,615 total
Total views
107
Avg / month
9
Year peak
20
Current month -65.0 % vs Dec
7

Company information

Folio
155590230 Mercantil
Registration date
30/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights HAIM INVESTMENT GROUP, INC

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives HAIM INVESTMENT GROUP, INC (7)

Name
Role
Links
View
  • Name MARUQUEL RUIZ Director / President 11
    Role: Director / President
    Links: 11
  • Name CARLOS PEREZ ALMILLANO Director / Secretary 143
    Role: Director / Secretary
    Links: 143
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2076
    Role: Subscriber
    Links: 2076
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2294
    Role: Subscriber
    Links: 2294
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name BORIS DOV FALIC Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAIM INVESTMENT GROUP, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478053/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92085559/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence HAIM INVESTMENT GROUP, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
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About HAIM INVESTMENT GROUP, INC: Summary of HAIM INVESTMENT GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2014. Estimated traffic: 107 total visits (peak 20). Position: #171,575 of 1,011,615. See representatives, branches, documents and filings.