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HEATHCLIFF TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
87
Avg / month
7
Year peak
18
Current month +266.7 % vs Sep
11

Company information

Folio
782526 Mercantil
Registration date
03/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HEATHCLIFF TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEATHCLIFF TRADING S.A. (8)

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 EL DIRECTOR/PRESIDENTE Y EL DIRECTOR/SECRETARIO, EL DIRECTOR/TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name XU SHAN XIANG Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS CEDEÑO BUSTAMANTE Director / Treasurer 406
    Role: Director / Treasurer
    Links: 406
  • Name INGRID VANESSA SUCRE YUNDA Director / Secretary 420
    Role: Director / Secretary
    Links: 420
  • Name PANASUISSE LEGAL Resident Agent 202
    Role: Resident Agent
    Links: 202
  • 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 HEATHCLIFF TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351005/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038009/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence HEATHCLIFF TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About HEATHCLIFF TRADING S.A.: Summary of HEATHCLIFF TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2012. Estimated traffic: 87 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.