LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

HABANERO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,6321,007,204 total
Total views
182
Avg / month
15
Year peak
23
Current month +69.2 % vs Sep
22

Company information

Folio
824852 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights HABANERO TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HABANERO TRADING INC. (7)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name MARITZA ESTELA SOLIS HASSAN Director / President 55
    Role: Director / President
    Links: 55
  • Name EDWIN ANTONIO CORREA SOLIS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANDREA CAROLINA FERRER CISNEROS Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA) Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LOS SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABANERO TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 273396/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50659/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Entries / Precedence HABANERO TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About HABANERO TRADING INC.: Summary of HABANERO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2014. Estimated traffic: 182 total visits (peak 23). Position: #2,632 of 1,007,204. See representatives, branches, documents and filings.