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ELHABIBI TRUST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,2821,007,204 total
Total views
107
Avg / month
9
Year peak
18
Current month -81.3 % vs Sep
3

Company information

Folio
69758 Mercantil
Registration date
08/04/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ELHABIBI TRUST, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELHABIBI TRUST, S.A. (5)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO ARIAS President 1231
    Role: President
    Links: 1231
  • Name JUAN RAMON VALLARINO LOPEZ Treasurer 2626
    Role: Treasurer
    Links: 2626
  • Name JOSE JAVIER RIVERA Secretary 1218
    Role: Secretary
    Links: 1218
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2626
    Role: Subscriber
    Links: 2626
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name JUAN RAMON VALLARINO ARIAS Director 1231
    Role: Director
    Links: 1231
  • Name JUAN RAMON VALLARINO LOPEZ Director 2626
    Role: Director
    Links: 2626
  • Name JOSE JAVIER RIVERA Director 1218
    Role: Director
    Links: 1218
  • Name VALLARINO, VALLARINO Y RIVERA Resident Agent 551
    Role: Resident Agent
    Links: 551
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELHABIBI TRUST, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ELHABIBI TRUST, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ELHABIBI TRUST, S.A.: Summary of ELHABIBI TRUST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/1981. Estimated traffic: 107 total visits (peak 18). Position: #154,282 of 1,007,204. See representatives, branches, documents and filings.