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HALVI GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
15
Current month -44.4 % vs Sep
5

Company information

Folio
715280 Mercantil
Registration date
13/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights HALVI GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HALVI GROUP INC. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name IRIS HERRERA JURADO Director 461
    Role: Director
    Links: 461
  • Name JORGE EDUARDO VASQUEZ President 910
    Role: President
    Links: 910
  • Name IRIS HERRERA JURADO Treasurer 461
    Role: Treasurer
    Links: 461
  • Name ALDRIN OSVALDO CORONADO Secretary 671
    Role: Secretary
    Links: 671
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALVI GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2016
    Date: 25/08/2016

Entries / Precedence HALVI GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About HALVI GROUP INC.: Summary of HALVI GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2010. Estimated traffic: 80 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.