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HLR INVESTMENT HOLDING LTD,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155697167-2-2020
Total views
10
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155697167 Mercantil
Registration date
24/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights HLR INVESTMENT HOLDING LTD,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697167-2-2020

Executives HLR INVESTMENT HOLDING LTD,INC. (6)

Name
Role
Links
View
  • Name HENRY ANTOINE MOUSSY Director / President 2
    Role: Director / President
    Links: 2
  • Name RHEA HENRY MOUSSY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LINA GEORGES BREIDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HENRY ANTOINE MOUSSY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name MAROUN WADIH MATAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HLR INVESTMENT HOLDING LTD,INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 402357/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227150/2020 (0) 24/09/2020
    Date: 24/09/2020

Entries / Precedence HLR INVESTMENT HOLDING LTD,INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About HLR INVESTMENT HOLDING LTD,INC.: Summary of HLR INVESTMENT HOLDING LTD,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2020. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.