LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

HALFORD TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,1961,010,412 total
RUC: 930791-1-521637
Total views
34
Avg / month
3
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
521637 Mercantil
Registration date
03/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
Request update

Highlights HALFORD TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
930791-1-521637

Executives HALFORD TRADING INC. (11)

Name
Role
Links
View
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name EL PRESIDENTE,EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HALFORD TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139611/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267574/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Entry Id -10979811- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636928- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6314639- (MASTER INFORMATION) Entry 45737/2006 (0) 03/04/2006
    Date: 03/04/2006

Entries / Precedence HALFORD TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About HALFORD TRADING INC.: Summary of HALFORD TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2006. Estimated traffic: 34 total visits (peak 5). Position: #650,196 of 1,010,412. See representatives, branches, documents and filings.