LIVE
New today 401
Updated 1,136
New executives 7,342
Reported capital $ 1,426,000
Sign up Log in

HARBOR TRADING INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
17
Current month +0.0 % vs Sep
5

Company information

Folio
155631637 Mercantil
Registration date
16/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights HARBOR TRADING INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARBOR TRADING INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name ANGELA MARIA LEMA SALAZAR Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN FERNANDO VILLEGAS BERRIO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN FERNANDO VILLEGAS BERRIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name CAROLINA MARTINEZ SALAZAR Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EPUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARBOR TRADING INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268244/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence HARBOR TRADING INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About HARBOR TRADING INVESTMENT S.A.: Summary of HARBOR TRADING INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2016. Estimated traffic: 69 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.