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HARBOR TRADING SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155694214-2-2020
Total views
28
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155694214 Mercantil
Registration date
23/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights HARBOR TRADING SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694214-2-2020

Executives HARBOR TRADING SOLUTIONS, S.A. (5)

Name
Role
Links
View
  • Name LUISA RAQUEL LEON CARRILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ANA RIVAS Director / Secretary 406
    Role: Director / Secretary
    Links: 406
  • Name SORAYO CASTRO DE PEDRESCHI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name SORAYA CASTRO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name EL DIRECTOR-PRESIDENTE DE LA SOCIEDAD EJERCERA LA REPRESENTACION LEGAL DE LA COMPAÑIA Y EJERCERA LAS MÁS AMPLIAS FUNCIONES DE ADMINISTRACION Y DISPOSICION SOBRE LOS BIENES DE LA EMPRESA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARBOR TRADING SOLUTIONS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 158207/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138062/2020 (0) 23/06/2020
    Date: 23/06/2020

Entries / Precedence HARBOR TRADING SOLUTIONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About HARBOR TRADING SOLUTIONS, S.A.: Summary of HARBOR TRADING SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2020. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.