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HORSWELL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,3971,007,204 total
Total views
92
Avg / month
8
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
334051 Mercantil
Registration date
13/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights HORSWELL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HORSWELL TRADING INC. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name DAVID G. FORBES-JAEGER President 5
    Role: President
    Links: 5
  • Name DAVID G. FORBES-JAEGER Director 5
    Role: Director
    Links: 5
  • Name HERMES ORIEL VARGAS Director / Treasurer 1943
    Role: Director / Treasurer
    Links: 1943
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 446
    Role: Director / Secretary
    Links: 446
  • Name ARIAS, FABREGA & FABREGA, Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HORSWELL TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393637/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 135821/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence HORSWELL TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About HORSWELL TRADING INC.: Summary of HORSWELL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/1997. Estimated traffic: 92 total visits (peak 12). Position: #184,397 of 1,007,204. See representatives, branches, documents and filings.