LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

HALINA INVESTMENTS INCORPORATED.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #983,7381,011,615 total
Total views
19
Avg / month
2
Year peak
5
Current month -50.0 % vs Dec
1

Company information

Folio
225227 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights HALINA INVESTMENTS INCORPORATED.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives HALINA INVESTMENTS INCORPORATED. (13)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2924
    Role: Director
    Links: 2924
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO Vice President 26
    Role: Vice President
    Links: 26
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Deputy Treasurer 23046
    Role: Deputy Treasurer
    Links: 23046
  • Name DIVA ARGELIS PATIÑO Secretary 26
    Role: Secretary
    Links: 26
  • Name JOSE LABERTO RUIZ Deputy Secretary 84
    Role: Deputy Secretary
    Links: 84
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name CORENLIO MACKAY Assistant Treasurer 16
    Role: Assistant Treasurer
    Links: 16
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Prosecutor 23046
    Role: Prosecutor
    Links: 23046
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name KATIA SOLANO Assistant Secretary 11792
    Role: Assistant Secretary
    Links: 11792
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name MOSSACK FONSECA Y CO. Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EL PRESIDENTE O TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HALINA INVESTMENTS INCORPORATED. (0)

Act
Date
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  • No documents

Entries / Precedence HALINA INVESTMENTS INCORPORATED. (0)

Procedure / Document type
Year
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About HALINA INVESTMENTS INCORPORATED.: Summary of HALINA INVESTMENTS INCORPORATED.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/1989. Estimated traffic: 19 total visits (peak 5). Position: #983,738 of 1,011,615. See representatives, branches, documents and filings.