LIVE
New today 802
Updated 250
New executives 98
Reported capital $ 3,726,326
Sign up Log in

HALIGUVANY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,1121,011,214 total
Total views
117
Avg / month
10
Year peak
28
Current month -50.0 % vs Dec
4

Company information

Folio
485834 Mercantil
Registration date
04/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights HALIGUVANY S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HALIGUVANY S.A (8)

Name
Role
Links
View
  • Name MALKIT SINGH KAUR Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JOE MARTIN MORENO PUJOL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HAIM PESSO LEVY Director 85
    Role: Director
    Links: 85
  • Name ISAAC LIOR PESSO LEVY Director 48
    Role: Director
    Links: 48
  • Name GUILAAD PESSO LEVY Director 60
    Role: Director
    Links: 60
  • Name HAIM PESSO LEVY President 85
    Role: President
    Links: 85
  • Name ISSAC LIOR PESSO LEVY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GUILAAD PESSO LEVY Secretary 60
    Role: Secretary
    Links: 60
  • Name HERBY LAW SERVICES,S.C Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA Y POR SEPARA- DO POR EL PRESIDENTE Y/O EL SECRETARIO, Y/O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALIGUVANY S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Entries / Precedence HALIGUVANY S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About HALIGUVANY S.A: Summary of HALIGUVANY S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2005. Estimated traffic: 117 total visits (peak 28). Position: #135,112 of 1,011,214. See representatives, branches, documents and filings.