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HILLEL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1097463-1-558820
Total views
50
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
558820 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights HILLEL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1097463-1-558820

Executives HILLEL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name CARMEN REYES Director 7306
    Role: Director
    Links: 7306
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name CARMEN REYES Vice President 7306
    Role: Vice President
    Links: 7306
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name CARMEN REYES Deputy Treasurer 7306
    Role: Deputy Treasurer
    Links: 7306
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name CARMEN REYES Deputy Secretary 7306
    Role: Deputy Secretary
    Links: 7306
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HILLEL INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418503/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act Entry Id -11458350- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199970- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6469541- (MASTER INFORMATION) Entry 40077/2007 (0) 12/03/2007
    Date: 12/03/2007

Entries / Precedence HILLEL INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HILLEL INVESTMENTS INC.: Summary of HILLEL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.