Updated at 10 Jul 2024
Panama
Corporations and Foundations
HALKIN INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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18/12/23
Document submitted
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23/04/21
Document submitted
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10/03/20
Document submitted
Related members (7)
Related members (7)
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DAMASO DIAZ DUCASA
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SUSCRIPTOR
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LUIS ANTONIO SHIRLEY CAMPBELL
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SUSCRIPTOR
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SHIRLEY & DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (186)
Related organizations (186)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1990
Related members: 12
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EASTERN MARITIME INTERNATIONAL, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1988
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1988
Related members: 8
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General index
HALKIN INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HALKIN INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
HALKIN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HALKIN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
HALKIN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HALKIN INVESTM...
Organizacion actualizada