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H.T. INVESTMENTS AND FOREING HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #590,1661,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
501843 Mercantil
Registration date
19/08/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights H.T. INVESTMENTS AND FOREING HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
442,011.00

Executives H.T. INVESTMENTS AND FOREING HOLDINGS, S.A. (11)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name LUIS FERNANDO TRUJILLO PALACIOS Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ HELENA TRUJILLO DE LAVERDE Director 2
    Role: Director
    Links: 2
  • Name SARA INES TRUJILLO PALACIOS Director 2
    Role: Director
    Links: 2
  • Name HERNANDO TRUJILLO CARDENAS Director 1
    Role: Director
    Links: 1
  • Name MARIA EUGENIA TRUJILLO PALACIOS Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO TRUJILLO PALACIOS President 2
    Role: President
    Links: 2
  • Name LUIS ALEJANDRO TRUJILLO GARCIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name BEATRIZ HELENA TRUJILLO DE LAVERDE Secretary 2
    Role: Secretary
    Links: 2
  • Name SARA INES TRUJILLO PALACIOS Board Member 2
    Role: Board Member
    Links: 2
  • Name CARLOS HERNANDO TRUJILLO GARCIA Board Member 1
    Role: Board Member
    Links: 1
  • Name MULFORD ABOGADOS Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name SERA LUIS FERNANDO TRUJILLO PALACIOS, EN SUS AUSENCIAS SERA BEATRIZ HELENA TRUJILLO DE LAVERDE Y EN SUS AUSENCIAS LO SERA LUIS ALEJANDRO TRUJILLO GARCIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H.T. INVESTMENTS AND FOREING HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 100563/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 135935/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 537428/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2015
    Date: 16/12/2015

Entries / Precedence H.T. INVESTMENTS AND FOREING HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About H.T. INVESTMENTS AND FOREING HOLDINGS, S.A.: Summary of H.T. INVESTMENTS AND FOREING HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/08/2005. Estimated traffic: 46 total visits (peak 7). Position: #590,166 of 1,007,204. See representatives, branches, documents and filings.