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HERMANOS LAREDO,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1711342-1-688497
Total views
31
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
688497 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights HERMANOS LAREDO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1711342-1-688497

Executives HERMANOS LAREDO,S.A. (5)

Name
Role
Links
View
  • Name ALFONSO NAFTALI HALABIEH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RACHEL HALABIEH DE NAFTALI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALFONSO NAFTALI HALABIEH Director 3
    Role: Director
    Links: 3
  • Name RACHEL HALABIEH DE NAFTALI Director 5
    Role: Director
    Links: 5
  • Name LINDA NAFTALI HALABIEH Director 2
    Role: Director
    Links: 2
  • Name ALFONSO NAFTALI HALABIEH President 3
    Role: President
    Links: 3
  • Name LINDA NAFTALI HALABIEH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RACHEL HALABIEH DE NAFTALI Secretary 5
    Role: Secretary
    Links: 5
  • Name RAMON MALCA Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERMANOS LAREDO,S.A. (3)

Act
Date
View
  • Act Entry Id -11143247- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706036- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6404706- (MASTER INFORMATION) Entry 8411/2010 (0) 15/01/2010
    Date: 15/01/2010

Entries / Precedence HERMANOS LAREDO,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About HERMANOS LAREDO,S.A.: Summary of HERMANOS LAREDO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.