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HELY TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,8211,007,204 total
Total views
63
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
504347 Mercantil
Registration date
21/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights HELY TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives HELY TRADING, S.A. (7)

Name
Role
Links
View
  • Name LUCINDA BATISTA DE LUQUE Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JOSE FERMIN LUQUE BATISTA Director 28
    Role: Director
    Links: 28
  • Name LUCINDA BATISTA DE LUQUE President 41
    Role: President
    Links: 41
  • Name JOSE FERMIN LUQUE GONZALEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name CARLOS A. BONILLA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EGGIS EDEN LUQUE Director 19
    Role: Director
    Links: 19
  • Name JOSE FERMIN LUQUE BATISTA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PUDIENDO TAMBIÉN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE FERMIN LUQUE GONZALEZ Secretary 38
    Role: Secretary
    Links: 38
  • Name JOSE FERMIN LUQUE GONZALEZ Director 38
    Role: Director
    Links: 38
  • Name MASSIEL EYRA LUQUE BATISTA Board Member 2
    Role: Board Member
    Links: 2
  • Name LUCINDA BATISTA DE LUQUE Director 41
    Role: Director
    Links: 41
  • Name EGGIS EDEN LUQUE Vice President 19
    Role: Vice President
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents HELY TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286354/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence HELY TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About HELY TRADING, S.A.: Summary of HELY TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2005. Estimated traffic: 63 total visits (peak 10). Position: #340,821 of 1,007,204. See representatives, branches, documents and filings.