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HARNEY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #475,5831,011,214 total
Total views
61
Avg / month
5
Year peak
8
Current month +100.0 % vs Dec
4

Company information

Folio
299554 Mercantil
Registration date
15/03/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/10/2018 (hace 7 años)
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Highlights HARNEY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARNEY TRADING INC. (9)

Name
Role
Links
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  • Name JAIME PADILLA GONZALEZ Subscriber 4694
    Role: Subscriber
    Links: 4694
  • Name HAYDEE DEL MAR Subscriber 5265
    Role: Subscriber
    Links: 5265
  • Name ALI TAWFIK HUSSAIN (ALLAWI) Director 2
    Role: Director
    Links: 2
  • Name ALI TAWFIK HUSSAIN (ALLAWI) President 2
    Role: President
    Links: 2
  • Name ZAINAB ALI HUSSAIN (ALLAW) Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SAWSAN B. AHMAD Secretary 1
    Role: Secretary
    Links: 1
  • Name SAWSAN B. AHMAD (HUSSAIN) Director 1
    Role: Director
    Links: 1
  • Name ZAINAB ALI HUSSAIN (ALLAWI) Director 1
    Role: Director
    Links: 1
  • Name PADILLA Y ASOCIADOS Resident Agent 1007
    Role: Resident Agent
    Links: 1007
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARNEY TRADING INC. (0)

Act
Date
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  • No documents

Entries / Precedence HARNEY TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 267
    Year: 267
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About HARNEY TRADING INC.: Summary of HARNEY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/03/1995. Estimated traffic: 61 total visits (peak 8). Position: #475,583 of 1,011,214. See representatives, branches, documents and filings.