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B.H.D. TRADING CO., LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,8191,007,204 total
RUC: 1507024-1-648886
Total views
98
Avg / month
8
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
648886 Mercantil
Registration date
21/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights B.H.D. TRADING CO., LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1507024-1-648886

Executives B.H.D. TRADING CO., LTD. S.A. (6)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JORGE ENRIQUE RAMÍREZ ARIAS Subscriber 150
    Role: Subscriber
    Links: 150
  • Name KANG HAK SU Director 2
    Role: Director
    Links: 2
  • Name JON UNG BAE Director 10
    Role: Director
    Links: 10
  • Name KANG SUNG TAK Director 2
    Role: Director
    Links: 2
  • Name KANG SUNG TAK President 2
    Role: President
    Links: 2
  • Name KANG HAK SU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JON UNG BAE Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.H.D. TRADING CO., LTD. S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139613/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191069/2020 (0) 24/08/2020
    Date: 24/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2020
    Date: 21/08/2020
  • Act Entry Id -11030914- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692251- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6705616- (MASTER INFORMATION) Entry 11267/2009 (0) 21/01/2009
    Date: 21/01/2009

Entries / Precedence B.H.D. TRADING CO., LTD. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About B.H.D. TRADING CO., LTD. S.A.: Summary of B.H.D. TRADING CO., LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/01/2009. Estimated traffic: 98 total visits (peak 13). Position: #250,819 of 1,007,204. See representatives, branches, documents and filings.