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HASWELL OVERSEAS TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,4781,007,204 total
Total views
41
Avg / month
3
Year peak
10
Current month +400.0 % vs Sep
5

Company information

Folio
787360 Mercantil
Registration date
21/11/2012
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights HASWELL OVERSEAS TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HASWELL OVERSEAS TRADING INC. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HASWELL OVERSEAS TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence HASWELL OVERSEAS TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About HASWELL OVERSEAS TRADING INC.: Summary of HASWELL OVERSEAS TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2012. Estimated traffic: 41 total visits (peak 10). Position: #570,478 of 1,007,204. See representatives, branches, documents and filings.