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HFL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,5311,007,204 total
RUC: 1294013-1-603884
Total views
64
Avg / month
5
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
603884 Mercantil
Registration date
19/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights HFL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1294013-1-603884

Executives HFL INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name ERADIO DIAZ Subscriber 948
    Role: Subscriber
    Links: 948
  • Name FRANCISCO LUCIANI RIVERO Director 7
    Role: Director
    Links: 7
  • Name ELIZABETH ARIZA DE LUCIANI Director 6
    Role: Director
    Links: 6
  • Name HUGO FRANCISCO LUCIANI RIVERO Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO LUCIANI RIVERO President 7
    Role: President
    Links: 7
  • Name FRANCISCO LUCIANI RIVERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ELIZABETH ARIZA DE LUCIANI Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HFL INVESTMENT, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 5244/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Entry Id -11070580- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669668- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6319172- (MASTER INFORMATION) Entry 28428/2008 (0) 19/02/2008
    Date: 19/02/2008

Entries / Precedence HFL INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About HFL INVESTMENT, INC.: Summary of HFL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/02/2008. Estimated traffic: 64 total visits (peak 14). Position: #646,531 of 1,007,204. See representatives, branches, documents and filings.