LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

HARTIN TRADING ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,3421,007,204 total
RUC: 640277-1-457975
Total views
108
Avg / month
9
Year peak
20
Current month -30.0 % vs Sep
14

Company information

Folio
457975 Mercantil
Registration date
12/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
Request update

Highlights HARTIN TRADING ,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Pago de planillas y actividades asociadas (De una empresa en especifico)
Legal representative
JUAN CARLOS, VALLARINO SALAZAR
RUC
640277-1-457975
Business activities
- Restaurantes- Servicio de alojamiento en hoteles- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name HARTIN TRADING
    URB. OBARRIO, CL. 56 Y 57, EDF. PROYECTO SORTIS, APTO. OFICINAS, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57, EDF. PROYECTO SORTIS, APTO. OFICINAS, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SORTIS HOTEL
    URB. OBARRIO, CL. 56 Y 57 ESTE, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57 ESTE, PANAMÁ PANAMÁ BELLA VISTA

Executives HARTIN TRADING ,S.A. (8)

Name
Role
Links
View
  • Name MOISES HASKY HARROUCHE Secretary 48
    Role: Secretary
    Links: 48
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PARAMJIT SINGH Treasurer 166
    Role: Treasurer
    Links: 166
  • Name CARLOS SITU. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ERNESTO GOMEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CHARLES JOSEPH KHAFIF LEVY Director / President 73
    Role: Director / President
    Links: 73
  • Name LIZKA RODRIGUEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name PARAMJIT SINGH Director 166
    Role: Director
    Links: 166
  • Name JACOBO HASKY BTESH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MOISES HASKY HARROUCHE Director 48
    Role: Director
    Links: 48
*Links: number of companies where the executive appears with a role or relation.

Documents HARTIN TRADING ,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277079/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247645/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence HARTIN TRADING ,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. ACUERDO, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ACUERDO, Qualification Rights 2007
    Year: 2007
Request deletion
About HARTIN TRADING ,S.A.: Summary of HARTIN TRADING ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2004. Estimated traffic: 108 total visits (peak 20). Position: #183,342 of 1,007,204. See representatives, branches, documents and filings.