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HALDIA CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,6291,011,214 total
RUC: 1098097-1-559055
Total views
195
Avg / month
16
Year peak
30
Current month -31.8 % vs Dec
15

Company information

Folio
559055 Mercantil
Registration date
13/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 7 meses)
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Highlights HALDIA CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1098097-1-559055

Executives HALDIA CORP (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA 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 HALDIA CORP (3)

Act
Date
View
  • Act Entry Id -10968092- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640779- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469796- (MASTER INFORMATION) Entry 41146/2007 (0) 13/03/2007
    Date: 13/03/2007

Entries / Precedence HALDIA CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HALDIA CORP: Summary of HALDIA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/2007. Estimated traffic: 195 total visits (peak 30). Position: #23,629 of 1,011,214. See representatives, branches, documents and filings.