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HOLBORN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1130812-1-567007
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
567007 Mercantil
Registration date
10/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 5 meses)
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Highlights HOLBORN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1130812-1-567007

Executives HOLBORN TRADING INC. (6)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Director 2393
    Role: Director
    Links: 2393
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Secretary 2393
    Role: Secretary
    Links: 2393
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLBORN TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 251186/2020 (0) 25/01/2021
    Date: 25/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174788/2020 (0) 04/08/2020
    Date: 04/08/2020
  • Act Entry Id -10935866- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650296- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6475265- (MASTER INFORMATION) Entry 78194/2007 (0) 10/05/2007
    Date: 10/05/2007

Entries / Precedence HOLBORN TRADING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTES, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HOLBORN TRADING INC.: Summary of HOLBORN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/05/2007. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.