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HALBURG OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,2761,011,214 total
RUC: 155589554-2-2014
Total views
115
Avg / month
10
Year peak
24
Current month -50.0 % vs Dec
3

Company information

Folio
155589554 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
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Highlights HALBURG OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589554-2-2014

Executives HALBURG OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director / President 40515
    Role: Director / President
    Links: 40515
  • Name GINA A. MARTINEZ G. Director / Secretary 18221
    Role: Director / Secretary
    Links: 18221
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALBURG OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157724/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92073078/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence HALBURG OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About HALBURG OVERSEAS S.A.: Summary of HALBURG OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 115 total visits (peak 24). Position: #142,276 of 1,011,214. See representatives, branches, documents and filings.