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HALIGUVANY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,0881,007,204 total
Total views
113
Avg / month
9
Year peak
28
Current month +100.0 % vs Sep
10

Company information

Folio
485834 Mercantil
Registration date
04/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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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 84
    Role: Director
    Links: 84
  • Name ISAAC LIOR PESSO LEVY Director 47
    Role: Director
    Links: 47
  • Name GUILAAD PESSO LEVY Director 59
    Role: Director
    Links: 59
  • Name HAIM PESSO LEVY President 84
    Role: President
    Links: 84
  • Name ISSAC LIOR PESSO LEVY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GUILAAD PESSO LEVY Secretary 59
    Role: Secretary
    Links: 59
  • 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
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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: 113 total visits (peak 28). Position: #155,088 of 1,007,204. See representatives, branches, documents and filings.