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HALENIS DEVELOPMENT S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
25
Current month -20.0 % vs Sep
4

Company information

Folio
756788 Mercantil
Registration date
04/01/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights HALENIS DEVELOPMENT S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HALENIS DEVELOPMENT S.A (7)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name VIRGINIA PITA OLIVARES Director 41
    Role: Director
    Links: 41
  • Name SANDRA SCHELOTTO RETAMOSO Director 102
    Role: Director
    Links: 102
  • Name VIRGINIA PITA OLIVARES President 41
    Role: President
    Links: 41
  • Name SANDRA SCHELOTTO RETAMOSO Treasurer 102
    Role: Treasurer
    Links: 102
  • Name SANDRA SCHELOTTO RETAMOSO Secretary 102
    Role: Secretary
    Links: 102
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name RAFAEL HAM HILL Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALENIS DEVELOPMENT S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 228518/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195077/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence HALENIS DEVELOPMENT S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HALENIS DEVELOPMENT S.A: Summary of HALENIS DEVELOPMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/01/2012. Estimated traffic: 80 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.