LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

HALKIDA LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155593216-2-2015
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155593216 Mercantil
Registration date
02/02/2015
Address
EDIFICIO BRISAS DEL LAGO, CALLE 3, CASA 77., TOWNSHIP LAS CUMBRES, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights HALKIDA LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BRINDAR SERVICIO DE ASESORIA EN OEPRACIONES FINANCIERAS DE TODO TIPO; --b) PRESTAR SERVICIO DE INTERMEDIACIÓN EN OPERACIONES COMERCIALES DE CUALQUIER CLASE;--c) COMPRAR VENDER, ARRENDAR BIENES Y SERVICIOS DE TODA CLASE, ASI COMO IMPORTAR, EXPORTAR O REEXPORTAR CUALEQUIERA BIENES; ---d) DAR DIENERO EN PRESTAMOS CON O SINGARANTIAS; ---e)....
Legal representative
MICHAEL EFTIMIADIS
RUC
155593216-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name HALKIDA LTD
    URB. BRISAS DEL LAGO, CL. 3, CASA 77, PANAMÁ PANAMÁ LAS CUMBRES
    URB. BRISAS DEL LAGO, CL. 3, CASA 77, PANAMÁ PANAMÁ LAS CUMBRES

Executives HALKIDA LTD, S.A. (6)

Name
Role
Links
View
  • Name MIHAEL EFTIMIADIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name QUINTIN SANJUR HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO . PEREIRA BIANCO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name QUINTIN SANJUR HERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MICHAEL EFTIMIADIS Director / President 5
    Role: Director / President
    Links: 5
  • Name BASILIO BALLANIS KANTARTZI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL LAEJERCERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALKIDA LTD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 364552/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42086/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence HALKIDA LTD, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
Request deletion
About HALKIDA LTD, S.A.: Summary of HALKIDA LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Las, District Panamá, Province Panamá. Registered since 02/02/2015. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.