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HALMOON TRADING FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,9971,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
212269 Mercantil
Registration date
17/08/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights HALMOON TRADING FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HALMOON TRADING FINANCE INC. (8)

Name
Role
Links
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  • Name LILIA BAKER DE CONTRERAS Secretary 1786
    Role: Secretary
    Links: 1786
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name RICARDO DORADO Director 576
    Role: Director
    Links: 576
  • Name LILIA BAKER DE CONTRERAS Director 1786
    Role: Director
    Links: 1786
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name RICARDO DORADO Deputy Secretary 576
    Role: Deputy Secretary
    Links: 576
*Links: number of companies where the executive appears with a role or relation.

Documents HALMOON TRADING FINANCE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence HALMOON TRADING FINANCE INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About HALMOON TRADING FINANCE INC.: Summary of HALMOON TRADING FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/1988. Estimated traffic: 35 total visits (peak 5). Position: #216,997 of 1,007,204. See representatives, branches, documents and filings.