LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

ENRHEC TRADING COMPANY,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
750099 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights ENRHEC TRADING COMPANY,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ENRHEC TRADING COMPANY,INC. (6)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name DAVID ALVEO Director / President 66
    Role: Director / President
    Links: 66
  • Name JAQUELYS GRANADOS Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name EDUARDO CENTENO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DIMAS PEREZ Resident Agent 15
    Role: Resident Agent
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents ENRHEC TRADING COMPANY,INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 417058/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 326127/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 486256/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015

Entries / Precedence ENRHEC TRADING COMPANY,INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About ENRHEC TRADING COMPANY,INC.: Summary of ENRHEC TRADING COMPANY,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2011. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.