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HARISA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,4331,011,615 total
Total views
73
Avg / month
6
Year peak
15
Current month +80.0 % vs Dec
9

Company information

Folio
155602696 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights HARISA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARISA TRADING CORP. (8)

Name
Role
Links
View
  • Name EUSEBIA ARGUELLES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CRISTINA SALAZAR Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ANTOINE ELIAS SAWAN Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2364
    Role: Director / Treasurer
    Links: 2364
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO, Y EN AUSENCIA DE ESTE AL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARISA TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319537/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145159/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 210262/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence HARISA TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HARISA TRADING CORP.: Summary of HARISA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 73 total visits (peak 15). Position: #375,433 of 1,011,615. See representatives, branches, documents and filings.