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HILLIC GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #411,1241,007,204 total
RUC: 1818805-1-708613
Total views
47
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
708613 Mercantil
Registration date
30/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights HILLIC GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1818805-1-708613

Executives HILLIC GROUP INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents HILLIC GROUP INC. (3)

Act
Date
View
  • Act Entry Id -11194518- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715388- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557291- (MASTER INFORMATION) Entry 132181/2010 (0) 30/07/2010
    Date: 30/07/2010

Entries / Precedence HILLIC GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
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About HILLIC GROUP INC.: Summary of HILLIC GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2010. Estimated traffic: 47 total visits (peak 8). Position: #411,124 of 1,007,204. See representatives, branches, documents and filings.