LIVE
New today 401
Updated 879
New executives 6,312
Reported capital $ 1,426,000

HLC Y COMPAÑIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,8451,007,204 total
RUC: 1695467-1-685340
Total views
56
Avg / month
5
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
685340 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights HLC Y COMPAÑIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Construcción, venta y transporte de materiales de construccion al por mayor.
Legal representative
CARLOS CASTELLANOS
RUC
1695467-1-685340

Branches / Establishments (1)

Trade name
Address
  • Trade name H L C Y COMPAÑIA
    URB. SAN FRANCISCO, CALLE 76, EDF. BIKINI PLAZA, APTO. 101, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 76, EDF. BIKINI PLAZA, APTO. 101, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HLC Y COMPAÑIA, S.A. (6)

Name
Role
Links
View
  • Name ELISEO NAVARRO Subscriber 471
    Role: Subscriber
    Links: 471
  • Name PABLO SANCHEZ VARGAS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name CARLOS CASTELLANOS Director 6
    Role: Director
    Links: 6
  • Name JORGE LUIS CASTELLANOS Director 2
    Role: Director
    Links: 2
  • Name MARIO DEL VALLE Director 16
    Role: Director
    Links: 16
  • Name CARLOS CASTELLANOS President 6
    Role: President
    Links: 6
  • Name JORGE LUIS CASTELLANOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIO DEL VALLE Secretary 16
    Role: Secretary
    Links: 16
  • Name ELISEO NAVARRO Resident Agent 471
    Role: Resident Agent
    Links: 471
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HLC Y COMPAÑIA, S.A. (3)

Act
Date
View
  • Act Entry Id -11128058- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9704917- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6826065- (MASTER INFORMATION) Entry 226469/2009 (0) 16/12/2009
    Date: 16/12/2009

Entries / Precedence HLC Y COMPAÑIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About HLC Y COMPAÑIA, S.A.: Summary of HLC Y COMPAÑIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 56 total visits (peak 11). Position: #653,845 of 1,007,204. See representatives, branches, documents and filings.