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HOOLIGANS EXPORT &IMPORT INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#385,4321,014,823 total
RUC: 328520-87-53652
Total views
82
Avg / month
7
Year peak
14
Current month+175.0 % vs Mar
11

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#385,432 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
328520Mercantil
Registration date
04/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights HOOLIGANS EXPORT &IMPORT INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Legal representative
RAUL ENRIQUE RODRIGUEZ ROMERO
RUC
328520-87-53652

Branches / Establishments (1)

Trade name
Address
  • Trade name HOOLIGANS EXPORT &IMPORT
    URB. LA ALAMEDA, RICARDO J ALFARO, 5TA, 111B, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, RICARDO J ALFARO, 5TA, 111B, PANAMÁ PANAMÁ BETANIA

Executives (5)

Name
Role
Links
View
  • Name CARLOS HUMBERTO CUADRA QUIROZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name RAUL ENRIQUE RODRIGUEZ ROMERO Subscriber12
    Role:Subscriber
    Links: 12
  • Name RAUL ENRIQUE RODRIGUEZ ROMERO Director12
    Role:Director
    Links: 12
  • Name CARLOS HUMBERTO CUADRA QUIROZ Director7
    Role:Director
    Links: 7
  • Name JUAN CARLOS LLOVERA Director14
    Role:Director
    Links: 14
  • Name RAUL ENRIQUE RODRIGUEZ ROMERO President12
    Role:President
    Links: 12
  • Name JUAN CARLOS LLOVERA Treasurer14
    Role:Treasurer
    Links: 14
  • Name CARLOS HUMBERTO CUADRA QUIROZ Secretary7
    Role:Secretary
    Links: 7
  • Name MORENO, ARJONA &BRID Resident Agent1534
    Role:Resident Agent
    Links: 1534
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.