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HALEVE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
122940 Mercantil
Registration date
30/12/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HALEVE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HALEVE TRADING S.A. (4)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name MELISSA FLYNN Subscriber 168
    Role: Subscriber
    Links: 168
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name IVETTE CAMPOS Director 403
    Role: Director
    Links: 403
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
*Links: number of companies where the executive appears with a role or relation.

Documents HALEVE TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HALEVE TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
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About HALEVE TRADING S.A.: Summary of HALEVE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/1983. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.