LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

HBL INTERNATIONAL GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #49,0991,007,204 total
RUC: 2255819-1-782387
Total views
136
Avg / month
11
Year peak
18
Current month -58.8 % vs Sep
7

Company information

Folio
782387 Mercantil
Registration date
02/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights HBL INTERNATIONAL GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2255819-1-782387

Executives HBL INTERNATIONAL GROUP PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 362
    Role: Subscriber
    Links: 362
  • Name MILAGROS COROMOTO LUIS CODESIDO Director 1
    Role: Director
    Links: 1
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name ERMITA CODESIDO DE LUIS Director 1
    Role: Director
    Links: 1
  • Name MARIA DE LOS ANGELES GUZMAN LUIS Director 1
    Role: Director
    Links: 1
  • Name YOLIBER LUIS CODESIDO President 3
    Role: President
    Links: 3
  • Name YOLIBER LUIS CODESIDO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YOLIBER LUIS CODESIDO Secretary 3
    Role: Secretary
    Links: 3
  • Name DARWING MANUEL CORREIA LUIS Director 1
    Role: Director
    Links: 1
  • Name EIDY DIANA BAYONA REINA Director 1
    Role: Director
    Links: 1
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name JOANNY JOSE ESTEVES LUIS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNA- RA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HBL INTERNATIONAL GROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -11459340- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199870- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6835144- (MASTER INFORMATION) Entry 187008/2012 (0) 02/10/2012
    Date: 02/10/2012

Entries / Precedence HBL INTERNATIONAL GROUP PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
Request deletion
About HBL INTERNATIONAL GROUP PANAMA, S.A.: Summary of HBL INTERNATIONAL GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2012. Estimated traffic: 136 total visits (peak 18). Position: #49,099 of 1,007,204. See representatives, branches, documents and filings.