LIVE
New today 401
Updated 1,060
New executives 7,044
Reported capital $ 1,426,000

CHARLES H & S TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,4061,007,204 total
Total views
75
Avg / month
6
Year peak
14
Current month +25.0 % vs Sep
10

Company information

Folio
759058 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights CHARLES H & S TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CHARLES H & S TRADING COMPANY
    URB. RESIDENCIAL LA FLORESTA, CL. 3RA NORTE, CASA A-331, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. RESIDENCIAL LA FLORESTA, CL. 3RA NORTE, CASA A-331, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives CHARLES H & S TRADING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ENRIQUE IBARRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RONALDO REYNA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SUSANA JUDITH RIVERA MOGORUZA Director / President 3
    Role: Director / President
    Links: 3
  • Name SUSANA JUDITH RIVERA MOGORUZA Secretary 3
    Role: Secretary
    Links: 3
  • Name SUSANA JUDITH RIVERA MOGORUZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ORIEL ALBERTO PIMENTEL CHAVEZ Director 1
    Role: Director
    Links: 1
  • Name RYOEL ALEXIS SANCHEZ RIVERA Director 1
    Role: Director
    Links: 1
  • Name KARIS GISELL FLORES CORDOBA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA TEMPORALES O PERMANENTES LA EJERCERA EL SEÑOR CARLOS ENRIQUE IBARR,EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLES H & S TRADING COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173226/2016 (0) 20/04/2016
    Date: 20/04/2016

Entries / Precedence CHARLES H & S TRADING COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About CHARLES H & S TRADING COMPANY, S.A.: Summary of CHARLES H & S TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2012. Estimated traffic: 75 total visits (peak 14). Position: #159,406 of 1,007,204. See representatives, branches, documents and filings.