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INVERSIONES HALCON A&V, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155696198-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155696198 Mercantil
Registration date
26/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/08/2023 (hace 2 años)
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Highlights INVERSIONES HALCON A&V, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696198-2-2020

Executives INVERSIONES HALCON A&V, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO MANUEL AROSEMENA ARZOLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ILDA ESTHER RODRÍGUEZ MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO MANUEL AROSEMENA ARZOLA Director / President 12
    Role: Director / President
    Links: 12
  • Name ALBERTO MANUEL AROSEMENA ARZOLA Secretary 12
    Role: Secretary
    Links: 12
  • Name NUBIA ESTHER VERGARA RAMOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KRYSTEL SANTAMARIA Director 33
    Role: Director
    Links: 33
  • Name ILDA ESTHER VERGARA RAMOS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA O DE ACCIONISTAS PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HALCON A&V, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 380836/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 354171/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 354171/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195515/2020 (0) 26/08/2020
    Date: 26/08/2020

Entries / Precedence INVERSIONES HALCON A&V, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES HALCON A&V, S.A.: Summary of INVERSIONES HALCON A&V, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/08/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.