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HALBERSTAM HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,5261,010,412 total
RUC: 155618995-2-2015
Total views
71
Avg / month
6
Year peak
10
Current month +20.0 % vs Nov
6

Company information

Folio
155618995 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 28 días)
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Highlights HALBERSTAM HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618995-2-2015

Executives HALBERSTAM HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name EL REPRESENTANTE LEGAL PODRA, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUIRIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS ASIMISMO, LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA POR LA FIRMA DE CUALQUIER APODERADO Y/O APODERADOS NOMBRADO (S) POR LA SOCIEDAD EN LA MEDIIDA EN QUE LO PERMITA EL PODER RESPECTIVO Y CON LAS LIMITACIONES QUE IMPONGA ESE PODER. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . VERNON EMMANUEL SALAZAR ZURITA Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23124
    Role: Director / Secretary
    Links: 23124
  • Name Delio Jose de Leon Mela Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALBERSTAM HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 271797/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 535728/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 526368/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence HALBERSTAM HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HALBERSTAM HOLDINGS S.A.: Summary of HALBERSTAM HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/2015. Estimated traffic: 71 total visits (peak 10). Position: #155,526 of 1,010,412. See representatives, branches, documents and filings.