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HBI HOLDING LIMITED CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,2301,014,021 total
Total views
120
Avg / month
10
Year peak
26
Current month +420.0 % vs Feb
26

Company information

Folio
462348 Mercantil
Registration date
10/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights HBI HOLDING LIMITED CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives HBI HOLDING LIMITED CORPORATION (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name AMBRIEL LIMITED Director / President 9
    Role: Director / President
    Links: 9
  • Name RELIAH LIMITED Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name OBALE LIMITED Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO 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 HBI HOLDING LIMITED CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53667/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2017
    Date: 07/02/2017

Entries / Precedence HBI HOLDING LIMITED CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About HBI HOLDING LIMITED CORPORATION: Summary of HBI HOLDING LIMITED CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2004. Estimated traffic: 120 total visits (peak 26). Position: #148,230 of 1,014,021. See representatives, branches, documents and filings.