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HANLON TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,1741,007,204 total
RUC: 2195002-1-772412
Total views
115
Avg / month
10
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
772412 Mercantil
Registration date
21/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights HANLON TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2195002-1-772412

Executives HANLON TRADE CORP. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name HUMBERTO GREGORIO BARRERA MOJICA President 2146
    Role: President
    Links: 2146
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer 8370
    Role: Treasurer
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANLON TRADE CORP. (3)

Act
Date
View
  • Act Entry Id -10893850- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738496- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6564348- (MASTER INFORMATION) Entry 112905/2012 (0) 21/06/2012
    Date: 21/06/2012

Entries / Precedence HANLON TRADE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights 2012
    Year: 2012
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About HANLON TRADE CORP.: Summary of HANLON TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/06/2012. Estimated traffic: 115 total visits (peak 17). Position: #43,174 of 1,007,204. See representatives, branches, documents and filings.