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HALEIWA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,0141,007,204 total
RUC: 155604700-2-2015
Total views
96
Avg / month
8
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
155604700 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights HALEIWA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604700-2-2015

Executives HALEIWA CORPORATION (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MODESTO HENRIQUEZ Director / President 5077
    Role: Director / President
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director / Secretary 7047
    Role: Director / Secretary
    Links: 7047
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4184
    Role: Director / Treasurer
    Links: 4184
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name EL REPRESENTANTE LEGAL DE L ASOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALEIWA CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 84185/2020 (0) 04/03/2020
    Date: 04/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249573/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence HALEIWA CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HALEIWA CORPORATION: Summary of HALEIWA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2015. Estimated traffic: 96 total visits (peak 16). Position: #333,014 of 1,007,204. See representatives, branches, documents and filings.