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HL INVESTMENTS SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,2951,010,412 total
RUC: 922650-1-519713
Total views
37
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
3

Company information

Folio
519713 Mercantil
Registration date
16/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights HL INVESTMENTS SOCIEDAD ANONIMA.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
922650-1-519713

Executives HL INVESTMENTS SOCIEDAD ANONIMA. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name HEIDI LANDON Director 13
    Role: Director
    Links: 13
  • Name CHARLES EDWARD ERIC LANDON Director 10
    Role: Director
    Links: 10
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name HEIDI LANDON President 13
    Role: President
    Links: 13
  • Name MODESTO HENRIQUEZ Treasurer 5102
    Role: Treasurer
    Links: 5102
  • Name CHARLES ADWARD ERIC LANDON Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HL INVESTMENTS SOCIEDAD ANONIMA. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 445855/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303762/2021 (0) 31/08/2021
    Date: 31/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2021
    Date: 30/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2021
    Date: 30/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2021
    Date: 30/08/2021
  • Act Entry Id -11068120- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635947- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6773581- (MASTER INFORMATION) Entry 36014/2006 (0) 16/03/2006
    Date: 16/03/2006

Entries / Precedence HL INVESTMENTS SOCIEDAD ANONIMA. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About HL INVESTMENTS SOCIEDAD ANONIMA.: Summary of HL INVESTMENTS SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2006. Estimated traffic: 37 total visits (peak 6). Position: #477,295 of 1,010,412. See representatives, branches, documents and filings.