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HALCO GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
801546 Mercantil
Registration date
30/04/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRA, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HALCO GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives HALCO GROUP S.A (8)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRA, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / President 2265
    Role: Director / President
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2274
    Role: Director / Treasurer
    Links: 2274
  • 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 HALCO GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221332/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence HALCO GROUP S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About HALCO GROUP S.A: Summary of HALCO GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2013. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.