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HANAU TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1144741-1-570392
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
570392 Mercantil
Registration date
05/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights HANAU TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1144741-1-570392

Executives HANAU TRADING S.A. (4)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRGUEZ Subscriber 472
    Role: Subscriber
    Links: 472
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ RODRGUEZ Director 472
    Role: Director
    Links: 472
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA HERRERA DE DIAZ Director 887
    Role: Director
    Links: 887
  • Name EZEQUIEL RUIZ RODRGUEZ President 472
    Role: President
    Links: 472
  • Name DILIA HERRERA DE DIAZ Treasurer 887
    Role: Treasurer
    Links: 887
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANAU TRADING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 414144/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148759/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Entry Id -11020806- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654479- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6318922- (MASTER INFORMATION) Entry 94685/2007 (0) 05/06/2007
    Date: 05/06/2007

Entries / Precedence HANAU TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HANAU TRADING S.A.: Summary of HANAU TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/2007. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.