Panama
Corporations and Foundations
HALLIWELL EQUITIES CORP.
Last query to official sources on 02 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
01/07/25
Document submitted
-
24/06/11
Document submitted
-
14/10/04
Document submitted
Related members (11)
Related members (11)
EZEQUIEL RUIZ RODRIGUEZ
•
SUSCRIPTOR
|
DIEZ ABOGADOS
•
AGENTE RESIDENTE
|
CRAIG GEORGE STIEN
•
TESORERO - DIRECTOR
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
ICAZA GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
POWELL EQUITIES OF BOQUETE CORP Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2016
Related members: 6
|
General index
HALLIWELL EQUI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/04/2025
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2022
|
Asiento Id -6735149- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/10/2004
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HALLIWELL EQUI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HALLIWELL EQUI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HALLIWELL EQUI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HALLIWELL EQUI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HALLIWELL EQUI...
Organizacion actualizada