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HINDUSTAN TRADERS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,3371,007,204 total
RUC: 1407121-1-629074
Total views
50
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
629074 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights HINDUSTAN TRADERS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1407121-1-629074

Executives HINDUSTAN TRADERS CORP. (6)

Name
Role
Links
View
  • Name KENIA KAN DE RODRIGUEZ Subscriber 180
    Role: Subscriber
    Links: 180
  • Name ONDINA RUIZ DE FREITAS Subscriber 115
    Role: Subscriber
    Links: 115
  • Name LORENA JOSEFINA MENA DE MORENO Director 2
    Role: Director
    Links: 2
  • Name ALI BUENAVENTURA MORENO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MICHELLE MARIE MORENO CARRASQUEL Director 2
    Role: Director
    Links: 2
  • Name LORENA JOSEFINA MENA DE MORENO President 2
    Role: President
    Links: 2
  • Name MICHELLE MARIE MORENO CARRASQUEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALI BUENAVENTURA MORENO HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HINDUSTAN TRADERS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 449322/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Entry Id -11112297- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683391- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628506- (MASTER INFORMATION) Entry 160891/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence HINDUSTAN TRADERS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About HINDUSTAN TRADERS CORP.: Summary of HINDUSTAN TRADERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 50 total visits (peak 10). Position: #657,337 of 1,007,204. See representatives, branches, documents and filings.