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New today 401
Updated 566
New executives 1,606,673
Reported capital $ 15,966,100

H2 TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
37
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
750304 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights H2 TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives H2 TRADING GROUP, S.A. (7)

Name
Role
Links
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  • Name QUERIBE LOURDES BENAVIDES AROSEMENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name CESAR CLEMENTE ESPAÑA HERRERA Director 2
    Role: Director
    Links: 2
  • Name HEIDY CAROLINA OLIVIER LEON Director 2
    Role: Director
    Links: 2
  • Name ANGEL EDUARDO SALAZAR HERRERA Director 2
    Role: Director
    Links: 2
  • Name CESAR CLEMENTE ESPAÑA HERRERA President 2
    Role: President
    Links: 2
  • Name HEIDY CAROLINA OLIVIER LEON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL EDUARDO SALAZAR HERRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name BENAVIDES & ARCE Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE TODOS LOS ANTERIORES EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents H2 TRADING GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence H2 TRADING GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About H2 TRADING GROUP, S.A.: Summary of H2 TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2011. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.