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HALDANE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #2,9141,006,803 total
RUC: 2029533-1-744647
Total views
167
Avg / month
14
Year peak
25
Current month -13.0 % vs Sep
20

Company information

Folio
744647 Mercantil
Registration date
18/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights HALDANE TRADING S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2029533-1-744647

Executives HALDANE TRADING S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name LUIS ALBERTO RODRÍGUEZ Director 546
    Role: Director
    Links: 546
  • Name FELICIANO ORTIZ Director 2906
    Role: Director
    Links: 2906
  • Name HERMES ORIEL VARGAS President 1943
    Role: President
    Links: 1943
  • Name FELICIANO ORTIZ Treasurer 2906
    Role: Treasurer
    Links: 2906
  • Name LUIS ALBERTO RODRÍGUEZ Secretary 546
    Role: Secretary
    Links: 546
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALDANE TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -10902566- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729268- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6484872- (MASTER INFORMATION) Entry 151685/2011 (0) 18/08/2011
    Date: 18/08/2011

Entries / Precedence HALDANE TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About HALDANE TRADING S.A.: Summary of HALDANE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2011. Estimated traffic: 167 total visits (peak 25). Position: #2,914 of 1,006,803. See representatives, branches, documents and filings.