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HILBAY INVESTMENTS LIMITED

FOREIGN COMPANY MERGED #339,2691,007,204 total
RUC: 155648018-2-2017
Total views
41
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
155648018 Mercantil
Registration date
21/04/2017
Validity
NOT SPECIFIED
Status
MERGED
Last update
13/05/2025 (hace 5 meses)
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Highlights HILBAY INVESTMENTS LIMITED

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
RUC
155648018-2-2017

Executives HILBAY INVESTMENTS LIMITED (1)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 889
    Role: Resident Agent
    Links: 889
*Links: number of companies where the executive appears with a role or relation.

Documents HILBAY INVESTMENTS LIMITED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146457/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 222000/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164065/2017 (0) 21/04/2017
    Date: 21/04/2017

Entries / Precedence HILBAY INVESTMENTS LIMITED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About HILBAY INVESTMENTS LIMITED: Summary of HILBAY INVESTMENTS LIMITED: entity FOREIGN COMPANY, status FUSIÓN. Address in Panamá. Registered since 21/04/2017. Estimated traffic: 41 total visits (peak 6). Position: #339,269 of 1,007,204. See representatives, branches, documents and filings.