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HONDAI TRADING SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #373,2111,012,417 total
RUC: 1100359-1-559593
Total views
78
Avg / month
7
Year peak
13
Current month -50.0 % vs Feb
3

Company information

Folio
559593 Mercantil
Registration date
16/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 8 meses)
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Highlights HONDAI TRADING SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1100359-1-559593

Executives HONDAI TRADING SERVICES CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25873
    Role: Subscriber
    Links: 25873
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HONDAI TRADING SERVICES CORP. (3)

Act
Date
View
  • Act Entry Id -11041909- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9641402- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6470331- (MASTER INFORMATION) Entry 43809/2007 (0) 16/03/2007
    Date: 16/03/2007

Entries / Precedence HONDAI TRADING SERVICES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HONDAI TRADING SERVICES CORP.: Summary of HONDAI TRADING SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2007. Estimated traffic: 78 total visits (peak 13). Position: #373,211 of 1,012,417. See representatives, branches, documents and filings.