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HALIMA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698265-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155698265 Mercantil
Registration date
23/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights HALIMA CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698265-2-2020

Executives HALIMA CAPITAL, S.A. (5)

Name
Role
Links
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  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ANZOLA,ROBLES & ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name JOSE LUIS ACOSTA Director / Secretary 211
    Role: Director / Secretary
    Links: 211
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 98
    Role: Director / Treasurer
    Links: 98
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE ,EL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALIMA CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 205555/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264314/2020 (0) 23/10/2020
    Date: 23/10/2020

Entries / Precedence HALIMA CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About HALIMA CAPITAL, S.A.: Summary of HALIMA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.