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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

HARLEQUIN SECURITIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,9651,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
140693 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights HARLEQUIN SECURITIES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives HARLEQUIN SECURITIES INC (7)

Name
Role
Links
View
  • Name KESTREL S.A. President 31
    Role: President
    Links: 31
  • Name CELTIC TRUST COMPANY LIMITED Treasurer 30
    Role: Treasurer
    Links: 30
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name KESTREL S.A. Director 31
    Role: Director
    Links: 31
  • Name CELTIC TRUST COMPANY LIMITED Director 30
    Role: Director
    Links: 30
  • Name PATTON,MORENO & ASVAT Resident Agent 698
    Role: Resident Agent
    Links: 698
  • Name KESTREL TRUST S.A. Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HARLEQUIN SECURITIES INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274602/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 127155/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence HARLEQUIN SECURITIES INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About HARLEQUIN SECURITIES INC: Summary of HARLEQUIN SECURITIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/1984. Estimated traffic: 31 total visits (peak 5). Position: #304,965 of 1,007,204. See representatives, branches, documents and filings.