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HERITAGE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #549,1901,011,615 total
RUC: 33458-33-251917
Total views
54
Avg / month
5
Year peak
10
Current month -40.0 % vs Dec
3

Company information

Folio
251917 Mercantil
Registration date
02/10/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights HERITAGE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
33458-33-251917

Executives HERITAGE TRADING S.A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PANAGIS ZISSIMATOS Director 27
    Role: Director
    Links: 27
  • Name PANAGIOTIS GIAKOUMATOS DE EPAMINONDAS Director 256
    Role: Director
    Links: 256
  • Name EMMANUEL MARNIERAKIS DE IOANNIS Director 258
    Role: Director
    Links: 258
  • Name PANAGIS ZISSIMATOS DE ANDREAS President 275
    Role: President
    Links: 275
  • Name EMMANUEL MARNIERAKIS DE IOANNIS Treasurer 258
    Role: Treasurer
    Links: 258
  • Name PANAGIOTIS GIAKOUMATOS DE EPAMINONDAS Secretary 256
    Role: Secretary
    Links: 256
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents HERITAGE TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -6339504- (MASTER INFORMATION) Entry 10375/210 (0) 02/10/1991
    Date: 02/10/1991
  • Act Entry Id -11066683- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8820203- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence HERITAGE TRADING S.A. (0)

Procedure / Document type
Year
View
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About HERITAGE TRADING S.A.: Summary of HERITAGE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/1991. Estimated traffic: 54 total visits (peak 10). Position: #549,190 of 1,011,615. See representatives, branches, documents and filings.