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HORIZONS TRAIDING S.A. (HOTRAISA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #557,8401,010,412 total
RUC: 155614420-2-2015
Total views
70
Avg / month
6
Year peak
23
Current month -50.0 % vs Nov
2

Company information

Folio
155614420 Mercantil
Registration date
07/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights HORIZONS TRAIDING S.A. (HOTRAISA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614420-2-2015

Executives HORIZONS TRAIDING S.A. (HOTRAISA) (6)

Name
Role
Links
View
  • Name ARNULFO MIRNDA CABRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARITXENIA SAMUDIO SAMUDIO DE MIRANDA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARITXENIA SAMUDIO SAMUDIO DE MIRANDA Director / President 5
    Role: Director / President
    Links: 5
  • Name ARNULFO MIRANDA CABRERA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MARCIELA HENRIQUE RODRIGUEZ DE AGUILAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. ENM AUSENCIA DE ESTE SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HORIZONS TRAIDING S.A. (HOTRAISA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130005/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438709/2015 (0) 07/10/2015
    Date: 07/10/2015

Entries / Precedence HORIZONS TRAIDING S.A. (HOTRAISA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About HORIZONS TRAIDING S.A. (HOTRAISA): Summary of HORIZONS TRAIDING S.A. (HOTRAISA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/10/2015. Estimated traffic: 70 total visits (peak 23). Position: #557,840 of 1,010,412. See representatives, branches, documents and filings.