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HALPHEN ENTERPRISES CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,5841,007,204 total
RUC: 1373544-1-622177
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
622177 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
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Highlights HALPHEN ENTERPRISES CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1373544-1-622177

Executives HALPHEN ENTERPRISES CORP (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESSARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALPHEN ENTERPRISES CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251919/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97466/2021 (0) 26/03/2021
    Date: 26/03/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2021
    Date: 24/03/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2021
    Date: 24/03/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2021
    Date: 24/03/2021
  • Act Entry Id -11149149- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681799- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621720- (MASTER INFORMATION) Entry 121852/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence HALPHEN ENTERPRISES CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About HALPHEN ENTERPRISES CORP: Summary of HALPHEN ENTERPRISES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 17 total visits (peak 3). Position: #655,584 of 1,007,204. See representatives, branches, documents and filings.