LIVE
New today 401
Updated 985
New executives 6,743
Reported capital $ 1,426,000

HALCON INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,0501,007,204 total
RUC: 1389407-1-625881
Total views
58
Avg / month
5
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
625881 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)

Highlights HALCON INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1389407-1-625881

Executives HALCON INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 462
    Role: Subscriber
    Links: 462
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS, Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES BBP BALTIC LTD O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HALCON INVERSIONES, S.A. (2)

Act
Date
View
  • Act Entry Id -11822950- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6625398- (MASTER INFORMATION) Entry 140138/2008 (0) 23/07/2008
    Date: 23/07/2008

Entries / Precedence HALCON INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About HALCON INVERSIONES, S.A.: Summary of HALCON INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 58 total visits (peak 12). Position: #440,050 of 1,007,204. See representatives, branches, documents and filings.