LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

HALOV INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,6411,011,615 total
RUC: 44515-82-296153
Total views
46
Avg / month
4
Year peak
14
Current month -92.9 % vs Dec
1

Company information

Folio
296153 Mercantil
Registration date
20/12/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
Request update

Highlights HALOV INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44515-82-296153

Executives HALOV INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA DE UREÑA Director 48
    Role: Director
    Links: 48
  • Name CARLOS SERRANO Director 1205
    Role: Director
    Links: 1205
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1205
    Role: Treasurer
    Links: 1205
  • Name VIELKA DE UREÑA Secretary 48
    Role: Secretary
    Links: 48
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALOV INVESTMENTS INC. (6)

Act
Date
View
  • Act Entry Id -6492728- (MASTER INFORMATION) Entry 10385/234 (0) 20/12/1994
    Date: 20/12/1994
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 361024/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144140/2024 (0) 10/04/2024
    Date: 10/04/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 8377/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157724/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence HALOV INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About HALOV INVESTMENTS INC.: Summary of HALOV INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/1994. Estimated traffic: 46 total visits (peak 14). Position: #631,641 of 1,011,615. See representatives, branches, documents and filings.