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HAMMOUD TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 46204-2-302795
Total views
32
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
302795 Mercantil
Registration date
05/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights HAMMOUD TRADING, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
IMPORTACIONES Y EXPORTACIONES DE MERCANCIAS SECAS EN GENERAL
Legal representative
HAMMOUD ADNAN MOHAMED
RUC
46204-2-302795

Branches / Establishments (1)

Trade name
Address
  • Trade name HAMMOUD TRADING S. A.
    URB. ZONA LIBRE DE COLON, CALLE 16 SANTA ISABEL, EDF. EDIFICIO COFRISA 4, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 SANTA ISABEL, EDF. EDIFICIO COFRISA 4, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives HAMMOUD TRADING, S.A. (7)

Name
Role
Links
View
  • Name ADNAN MOHAMAD HAMMOUD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LAMIA ELKATTAN HAMMOUD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE SANSON Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name GLORIA ESTELA CASTAÑEDAS Director / President 3
    Role: Director / President
    Links: 3
  • Name GLORIA ESTELA CASTAÑEDAS Secretary 3
    Role: Secretary
    Links: 3
  • Name GLORIA ESTELA CASTAÑEDAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ERIC ALEXANDER GRIMALDO Director 1
    Role: Director
    Links: 1
  • Name LLEIMI FLORES RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name ADNAN MOHAMAD HAMMOUD Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDNETE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAMMOUD TRADING, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 501760/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 353202/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342650/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 416573/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 396789/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 316199/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 316199/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 256356/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence HAMMOUD TRADING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About HAMMOUD TRADING, S.A.: Summary of HAMMOUD TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/1995. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.