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HALIMAY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #492,4581,011,615 total
RUC: 31421-38-243181
Total views
60
Avg / month
5
Year peak
13
Current month +33.3 % vs Dec
8

Company information

Folio
243181 Mercantil
Registration date
17/01/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 1 mes)
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Highlights HALIMAY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31421-38-243181

Executives HALIMAY INVESTMENTS INC. (11)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2584
    Role: Subscriber
    Links: 2584
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name ELIDA DE COHEN Director 1140
    Role: Director
    Links: 1140
  • Name MARCELA DE LOMBARDO Director 1219
    Role: Director
    Links: 1219
  • Name ERIKA DELGADO Director 372
    Role: Director
    Links: 372
  • Name ELIDA DE COHEN President 1140
    Role: President
    Links: 1140
  • Name ERIKA DELGADO Vice President 372
    Role: Vice President
    Links: 372
  • Name ERIKA DELGADO Treasurer 372
    Role: Treasurer
    Links: 372
  • Name MARCELA DE LOMABARDO Secretary 3
    Role: Secretary
    Links: 3
  • Name ROSAS Y ROSAS Resident Agent 10060
    Role: Resident Agent
    Links: 10060
  • Name EL PRESIDENTE O EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALIMAY INVESTMENTS INC. (4)

Act
Date
View
  • Act Entry Id -6332578- (MASTER INFORMATION) Entry 3392/206 (0) 17/01/1991
    Date: 17/01/1991
  • Act Entry Id -10909205- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9760957- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7206456- (DISOLUCIÓN) Entry 182635/2006 (0) 11/12/2006
    Date: 11/12/2006

Entries / Precedence HALIMAY INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About HALIMAY INVESTMENTS INC.: Summary of HALIMAY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/01/1991. Estimated traffic: 60 total visits (peak 13). Position: #492,458 of 1,011,615. See representatives, branches, documents and filings.