LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0

HAZUNEMA TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 43233-11-290943
Total views
31
Avg / month
3
Year peak
7
Current month -28.6 % vs Oct
5

Company information

Folio
290943 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)

Highlights HAZUNEMA TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SALON DE BELLEZA EN GENERAL, COMPRA Y VENTA AL POR MENOR Y DISTRIBUCION DE ROPA, CALZADOS, ACCESORIOS Y PRODUCTOS DE BELLEZA EN GENERAL.
Legal representative
SANTIAGO MARUSICH NESTOR OFILIO
RUC
43233-11-290943

Branches / Establishments (1)

Trade name
Address
  • Trade name HAIR EXPLOSION
    URB. SIN NOMBRE, CL. VIA RICARDO J. ALFARO, EDF. BOULEVAR EL DORADO, GALERIA MEANA, APTO. Nº 3, PANAMÁ PANAMÁ BETANIA
    URB. SIN NOMBRE, CL. VIA RICARDO J. ALFARO, EDF. BOULEVAR EL DORADO, GALERIA MEANA, APTO. Nº 3, PANAMÁ PANAMÁ BETANIA

Executives HAZUNEMA TRADING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name HAROLD PHILLIP TOMLINSON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARITZA RAMIRES DE SOTO Director 2
    Role: Director
    Links: 2
  • Name MARITZA RAMIRES DE SOTO Secretary 2
    Role: Secretary
    Links: 2
  • Name NESTOR OFILIO SANTIAGO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HAROLD PHILLIP TOMLINSON Director 2
    Role: Director
    Links: 2
  • Name ZUGEIRY INDHIRA SOTO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name ZUGEIRY INDHIRA SOTO RAMIREZ Board Member 2
    Role: Board Member
    Links: 2
  • Name MARITZA RAMIREZ DE SOTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NESTOR OFILIO SANTIAGO Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name BARBARA PROSPER. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name NESTOR OFILIO SANTIAGO President 3
    Role: President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents HAZUNEMA TRADING COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence HAZUNEMA TRADING COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About HAZUNEMA TRADING COMPANY, S.A.: Summary of HAZUNEMA TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1994. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.