LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

HALFMOON DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#770,1001,014,823 total
Total views
43
Avg / month
4
Year peak
9
Current month+200.0 % vs Mar
9

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#770,100 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
728508Mercantil
Registration date
28/02/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (7 years ago)
Request update

Highlights HALFMOON DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives HALFMOON DEVELOPMENT CORP. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber2238
    Role:Subscriber
    Links: 2238
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALES Subscriber17
    Role:Subscriber
    Links: 17
  • Name CARMEN DE MARTINEZ Director5861
    Role:Director
    Links: 5861
  • Name AIDA GONZALEZ Director1060
    Role:Director
    Links: 1060
  • Name ABA CORPORATE SERVICES INC. Director2513
    Role:Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President5861
    Role:President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer2513
    Role:Treasurer
    Links: 2513
  • Name AIDA GONZALEZ Secretary1060
    Role:Secretary
    Links: 1060
  • Name ABA LEGAL BUREAU Resident Agent4009
    Role:Resident Agent
    Links: 4009
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings HALFMOON DEVELOPMENT CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/04/2017
    Date: 21/04/2017
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 141005/2017 (0) 21/04/2017
    Date: 21/04/2017

Registry filing history HALFMOON DEVELOPMENT CORP. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.