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HARVIN TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #405,8861,010,412 total
RUC: 1878547-1-718586
Total views
49
Avg / month
4
Year peak
12
Current month +0.0 % vs Nov
3

Company information

Folio
718586 Mercantil
Registration date
18/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights HARVIN TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1878547-1-718586

Executives HARVIN TRADING S.A. (6)

Name
Role
Links
View
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 563
    Role: Subscriber
    Links: 563
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name RUTH GIANNINA DE SANCHEZ Director 1161
    Role: Director
    Links: 1161
  • Name LUZ ARCIA Director 1654
    Role: Director
    Links: 1654
  • Name YESSINIA AGUDO Director 2560
    Role: Director
    Links: 2560
  • Name RUTH GIANNINA DE SANCHEZ President 1161
    Role: President
    Links: 1161
  • Name YESSINIA AGUDO Treasurer 2560
    Role: Treasurer
    Links: 2560
  • Name LUZ ARCIA Secretary 1654
    Role: Secretary
    Links: 1654
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents HARVIN TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -10923745- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717818- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6643818- (MASTER INFORMATION) Entry 202507/2010 (0) 18/11/2010
    Date: 18/11/2010

Entries / Precedence HARVIN TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About HARVIN TRADING S.A.: Summary of HARVIN TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2010. Estimated traffic: 49 total visits (peak 12). Position: #405,886 of 1,010,412. See representatives, branches, documents and filings.