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New today 401
Updated 1,114
New executives 7,254
Reported capital $ 1,426,000

HERLEO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,8691,007,204 total
Total views
241
Avg / month
20
Year peak
39
Current month +33.3 % vs Sep
20

Company information

Folio
155584818 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights HERLEO TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
: LA SOCIEDAD SE DEDICARA A PRINCIPALMENTE A LA REALIZACION DE ACTIVIDADES COMERCIALES DE TIPO OFFSHORE.

Executives HERLEO TRADING S.A. (9)

Name
Role
Links
View
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name GIOVANY ABREGO PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MERCEDES ESTRADA JORGE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRO LEON Director 1
    Role: Director
    Links: 1
  • Name HERNAN POSADA PEREZ Director 2
    Role: Director
    Links: 2
  • Name HERNAN POSADA GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO LEON President 1
    Role: President
    Links: 1
  • Name HERNAN POSADA PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name HERNAN POSADA GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HERLEO TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92005339/2014 (0) 29/10/2014
    Date: 29/10/2014

Entries / Precedence HERLEO TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About HERLEO TRADING S.A.: Summary of HERLEO TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2014. Estimated traffic: 241 total visits (peak 39). Position: #3,869 of 1,007,204. See representatives, branches, documents and filings.