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HAMMOND CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,9081,007,204 total
RUC: 1489938-1-645376
Total views
50
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
645376 Mercantil
Registration date
17/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2023 (hace 2 años)
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Highlights HAMMOND CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1489938-1-645376

Executives HAMMOND CAPITAL INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6525
    Role: Director
    Links: 6525
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ President 6525
    Role: President
    Links: 6525
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAMMOND CAPITAL INC. (3)

Act
Date
View
  • Act Entry Id -11011891- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689678- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6704489- (MASTER INFORMATION) Entry 254032/2008 (0) 17/12/2008
    Date: 17/12/2008

Entries / Precedence HAMMOND CAPITAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About HAMMOND CAPITAL INC.: Summary of HAMMOND CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/12/2008. Estimated traffic: 50 total visits (peak 10). Position: #166,908 of 1,007,204. See representatives, branches, documents and filings.