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Reported capital $ 1,426,000

HEADLEY INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,2551,007,204 total
RUC: 2127650-1-761380
Total views
108
Avg / month
9
Year peak
14
Current month +8.3 % vs Sep
13

Company information

Folio
761380 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights HEADLEY INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2127650-1-761380

Executives HEADLEY INTERNATIONAL CORP. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER 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 HEADLEY INTERNATIONAL CORP. (4)

Act
Date
View
  • Act Entry Id -13123187- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11076002- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733112- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6807048- (MASTER INFORMATION) Entry 31863/2012 (0) 23/02/2012
    Date: 23/02/2012

Entries / Precedence HEADLEY INTERNATIONAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About HEADLEY INTERNATIONAL CORP.: Summary of HEADLEY INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/2012. Estimated traffic: 108 total visits (peak 14). Position: #142,255 of 1,007,204. See representatives, branches, documents and filings.