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HALIMI PROPERTIES LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,4221,010,412 total
Total views
203
Avg / month
17
Year peak
30
Current month +25.0 % vs Nov
30

Company information

Folio
667026 Mercantil
Registration date
02/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights HALIMI PROPERTIES LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HALIMI PROPERTIES LTD. INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name AHMAD JAVANSHIR HASANOV Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 1161
    Role: Director / Treasurer
    Links: 1161
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA CONJUNTA A DOS (2) DE LOS DIRECTORES DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FARHAD ALAKBAROV Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents HALIMI PROPERTIES LTD. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518244/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357560/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016

Entries / Precedence HALIMI PROPERTIES LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About HALIMI PROPERTIES LTD. INC.: Summary of HALIMI PROPERTIES LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2009. Estimated traffic: 203 total visits (peak 30). Position: #257,422 of 1,010,412. See representatives, branches, documents and filings.