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HAMBANATI TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
746478 Mercantil
Registration date
09/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/10/2025 (hace 1 mes)
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Highlights HAMBANATI TRADING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives HAMBANATI TRADING S.A (11)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name IKB DEUTSCHE INDUSTRIEKREDIT LTD Director 63
    Role: Director
    Links: 63
  • Name ROYAL OAKS WORLDWIDE INC. Director 189
    Role: Director
    Links: 189
  • Name NAIMAN CONSULTING AG. Director 39
    Role: Director
    Links: 39
  • Name IKB DEUTSCHE INDUSTRIEKREDIT LTD. President 135
    Role: President
    Links: 135
  • Name ROYAL OAKS WORLDWIDE INC. Vice President 189
    Role: Vice President
    Links: 189
  • Name NAIMAN CONSULTING AG. Treasurer 39
    Role: Treasurer
    Links: 39
  • Name NAIMAN CONSULTING AG. Secretary 39
    Role: Secretary
    Links: 39
  • Name ZUñIGA Y ASOCIADOS Resident Agent 331
    Role: Resident Agent
    Links: 331
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAMBANATI TRADING S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 557855/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Entry Id -6486714- (MASTER INFORMATION) Entry 165756/2011 (0) 09/09/2011
    Date: 09/09/2011

Entries / Precedence HAMBANATI TRADING S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About HAMBANATI TRADING S.A: Summary of HAMBANATI TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/09/2011. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.