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HALEY EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,4401,007,204 total
Total views
79
Avg / month
7
Year peak
27
Current month +0.0 % vs Sep
4

Company information

Folio
771015 Mercantil
Registration date
05/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HALEY EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HALEY EQUITIES INC. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name RICARDO WEISS Director / President 3
    Role: Director / President
    Links: 3
  • Name ERNESTO SERGIO PAMPIN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DANIEL ADRIAN BAIKOVICIUS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CELIA PATRICIA MEDIZABAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO LUGANO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name CALOS ESPINO VILLALAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LAS JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALEY EQUITIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416754/2015 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 230112/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence HALEY EQUITIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About HALEY EQUITIES INC.: Summary of HALEY EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2012. Estimated traffic: 79 total visits (peak 27). Position: #437,440 of 1,007,204. See representatives, branches, documents and filings.