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HARMINTON LLC, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #432,1961,010,412 total
RUC: 155585221-2-2014
Total views
81
Avg / month
7
Year peak
25
Current month -20.0 % vs Nov
20

Company information

Folio
155585221 Mercantil
Registration date
07/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights HARMINTON LLC, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAR , VENDER, TRANFERIR DISPONER NEGOCIAR FINANCIAR PERMUTAR POSEER ADMINISTRAR DAR O TOMAR EN COMISION HIPOTECA PRENDA ARRENDAMIENTO USO USUFRUCTO O ANTICRISIS TODA CLASE DE BIENES ENTRE OTROS.
RUC
155585221-2-2014

Executives HARMINTON LLC, INC. (9)

Name
Role
Links
View
  • Name BORISLAV TERZIEV Director 1
    Role: Director
    Links: 1
  • Name DANIEL SERGIEV Director 1
    Role: Director
    Links: 1
  • Name TONI TONCHEV Director 1
    Role: Director
    Links: 1
  • Name VASIL VASILEV President 5
    Role: President
    Links: 5
  • Name VASIL VASILEV Secretary 5
    Role: Secretary
    Links: 5
  • Name VASIL VASILEV Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALVARO AGUILAR ALFU Subscriber 56
    Role: Subscriber
    Links: 56
  • Name RAFAEL ORTEGA Subscriber 491
    Role: Subscriber
    Links: 491
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARMINTON LLC, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 366430/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157722/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92009071/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence HARMINTON LLC, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About HARMINTON LLC, INC.: Summary of HARMINTON LLC, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/11/2014. Estimated traffic: 81 total visits (peak 25). Position: #432,196 of 1,010,412. See representatives, branches, documents and filings.