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LAKE HURON TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1233723-1-589439
Total views
54
Avg / month
5
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
589439 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights LAKE HURON TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1233723-1-589439

Executives LAKE HURON TRADING, S.A. (6)

Name
Role
Links
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  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name DENNY MARTINEZ Director 8
    Role: Director
    Links: 8
  • Name GUSTAVO GIMENO Director 6
    Role: Director
    Links: 6
  • Name ROBERT CROES Director 2
    Role: Director
    Links: 2
  • Name DENNY MARTINEZ President 8
    Role: President
    Links: 8
  • Name GUSTAVO GIMENO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROBERT CROES Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SUA USENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKE HURON TRADING, S.A. (5)

Act
Date
View
  • Act Entry Id -10947588- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10785617- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9658498- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817145- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6467298- (MASTER INFORMATION) Entry 198559/2007 (0) 29/10/2007
    Date: 29/10/2007

Entries / Precedence LAKE HURON TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About LAKE HURON TRADING, S.A.: Summary of LAKE HURON TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2007. Estimated traffic: 54 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.