LIVE
New today 401
Updated 1,374
New executives 8,346
Reported capital $ 1,426,000
Sign up Log in

H2B2 TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,3001,007,204 total
RUC: 1875426-1-718019
Total views
63
Avg / month
5
Year peak
15
Current month -53.8 % vs Sep
6

Company information

Folio
718019 Mercantil
Registration date
15/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights H2B2 TRADING, CORP.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1875426-1-718019

Executives H2B2 TRADING, CORP. (7)

Name
Role
Links
View
  • Name JUAN CARLOS HENRIQUEZ CANO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name YEXENIA IVETTE RUIZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NOUREDDINE BEN TAÏB HARGAM Director 6
    Role: Director
    Links: 6
  • Name HICHEM HAJRI Director 4
    Role: Director
    Links: 4
  • Name SAID BOUJBEL Director 4
    Role: Director
    Links: 4
  • Name BEN ABDELKADER ABDERRAZAK Director 5
    Role: Director
    Links: 5
  • Name NOUREDDINE BEN TAÏB HARGAM President 6
    Role: President
    Links: 6
  • Name HICHEM HAJRI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HICHEM HAJRI Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE DOS ANTERIORES POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H2B2 TRADING, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 459372/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -11097752- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719218- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6643241- (MASTER INFORMATION) Entry 198967/2010 (0) 15/11/2010
    Date: 15/11/2010

Entries / Precedence H2B2 TRADING, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About H2B2 TRADING, CORP.: Summary of H2B2 TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/11/2010. Estimated traffic: 63 total visits (peak 15). Position: #324,300 of 1,007,204. See representatives, branches, documents and filings.