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HALSTON INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #106,6061,007,204 total
RUC: 1055406-1-548591
Total views
103
Avg / month
9
Year peak
12
Current month -25.0 % vs Sep
6

Company information

Folio
548591 Mercantil
Registration date
18/12/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/06/2025 (hace 4 meses)
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Highlights HALSTON INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1055406-1-548591

Executives HALSTON INVESTMENTS GROUP S.A. (7)

Name
Role
Links
View
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name FN MANAGEMENT LTD. Director / President 8
    Role: Director / President
    Links: 8
  • Name FN SERVICES LTD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUILDHALL LTD. Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALSTON INVESTMENTS GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401863/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 291662/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45835/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 549594/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2015
    Date: 15/12/2015
  • Act Entry Id -6383189- (MASTER INFORMATION) Entry 188610/2006 (0) 18/12/2006
    Date: 18/12/2006

Entries / Precedence HALSTON INVESTMENTS GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. CONTINUACION COMO SOC., Qualification Rights 2006
    Year: 2006
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About HALSTON INVESTMENTS GROUP S.A.: Summary of HALSTON INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 18/12/2006. Estimated traffic: 103 total visits (peak 12). Position: #106,606 of 1,007,204. See representatives, branches, documents and filings.