LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

HARLEQUIN INVEST & TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
39
Avg / month
3
Year peak
20
Current month -25.0 % vs Nov
3

Company information

Folio
833355 Mercantil
Registration date
12/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights HARLEQUIN INVEST & TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARLEQUIN INVEST & TRADE S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name (2) DE LOS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARLEQUIN INVEST & TRADE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92016749/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92016749/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2014
    Date: 26/10/2014

Entries / Precedence HARLEQUIN INVEST & TRADE S.A. (0)

Procedure / Document type
Year
View
Request deletion
About HARLEQUIN INVEST & TRADE S.A.: Summary of HARLEQUIN INVEST & TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2014. Estimated traffic: 39 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.