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HELTRAINES ASSOCIATED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #56,5901,010,412 total
RUC: 2265172-1-784142
Total views
90
Avg / month
8
Year peak
12
Current month +140.0 % vs Nov
12

Company information

Folio
784142 Mercantil
Registration date
18/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights HELTRAINES ASSOCIATED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2265172-1-784142

Executives HELTRAINES ASSOCIATED INC. (5)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MARIA PIÑEYRUA PITTALUGA Director 593
    Role: Director
    Links: 593
  • Name LUCIA PFEIFF HAM Director 83
    Role: Director
    Links: 83
  • Name YAMANDU CASTRILLON DANGELO Director 64
    Role: Director
    Links: 64
  • Name LUIS MARIA PIÑEYRUA PITTALUGA President 593
    Role: President
    Links: 593
  • Name YAMANDU CASTRILLON DANGELO Treasurer 64
    Role: Treasurer
    Links: 64
  • Name LUCIA PFEIFF HAM Secretary 83
    Role: Secretary
    Links: 83
*Links: number of companies where the executive appears with a role or relation.

Documents HELTRAINES ASSOCIATED INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 70612/2023 (0) 23/02/2023
    Date: 23/02/2023

Entries / Precedence HELTRAINES ASSOCIATED INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About HELTRAINES ASSOCIATED INC.: Summary of HELTRAINES ASSOCIATED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/10/2012. Estimated traffic: 90 total visits (peak 12). Position: #56,590 of 1,010,412. See representatives, branches, documents and filings.