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HELIANDRA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #767,9861,011,615 total
RUC: 1130068-1-566730
Total views
35
Avg / month
3
Year peak
4
Current month +33.3 % vs Dec
4

Company information

Folio
566730 Mercantil
Registration date
10/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 7 meses)
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Highlights HELIANDRA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1130068-1-566730

Executives HELIANDRA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name SINGITA HOLDING LTD. Director 12
    Role: Director
    Links: 12
  • Name XOXO CORP. Director 17
    Role: Director
    Links: 17
  • Name MAN GROUP S.A. Director 12
    Role: Director
    Links: 12
  • Name SINGITA HOLDING LTD. President 12
    Role: President
    Links: 12
  • Name XOXO CORP. Treasurer 17
    Role: Treasurer
    Links: 17
  • Name MAN GROUP S.A. Secretary 12
    Role: Secretary
    Links: 12
  • Name XOXO CORP. Vice President 17
    Role: Vice President
    Links: 17
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELIANDRA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11040576- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650233- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6475255- (MASTER INFORMATION) Entry 78172/2007 (0) 10/05/2007
    Date: 10/05/2007

Entries / Precedence HELIANDRA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HELIANDRA INVESTMENTS S.A.: Summary of HELIANDRA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/05/2007. Estimated traffic: 35 total visits (peak 4). Position: #767,986 of 1,011,615. See representatives, branches, documents and filings.