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HALLEY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
358661 Mercantil
Registration date
23/03/1999
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
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Highlights HALLEY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HALLEY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name LORENZA ARROCHA Director 707
    Role: Director
    Links: 707
  • Name ORMELIS ELIGIO DURAN Director 466
    Role: Director
    Links: 466
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LORENZA ARROCHA Treasurer 707
    Role: Treasurer
    Links: 707
  • Name ORMELIS ELIGIO DURAN Secretary 466
    Role: Secretary
    Links: 466
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALLEY INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 300009/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 169956/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence HALLEY INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About HALLEY INVESTMENTS S.A.: Summary of HALLEY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 23/03/1999. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.