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PDHK TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,8431,012,417 total
Total views
91
Avg / month
8
Year peak
21
Current month +25.0 % vs Feb
5

Company information

Folio
155639928 Mercantil
Registration date
15/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights PDHK TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PDHK TRADING COMPANY, S.A. (6)

Name
Role
Links
View
  • Name ROGELIO ALBINO BUSTAMANTE MELGAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name GERALDINE VERUSKA RODANICHE CEBALLOS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name GOMEZ, GIRALDO & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ROGELIO ALBINO BUSTAMANTE MELGAR Director / President 54
    Role: Director / President
    Links: 54
  • Name GERALDINE VERUSKA RODANICHE CEBALLOS Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ELMER VEGA FLORES Director 96
    Role: Director
    Links: 96
  • Name ROGELIO ALBINO BUSTAMANTE MELGAR Treasurer 54
    Role: Treasurer
    Links: 54
  • Name JORDAN BIONDA General Manager 2
    Role: General Manager
    Links: 2
  • Name JORDAN BIONDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y TESORERO DE LA SOCIEDAD, EN SU AUSENCIA A LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PDHK TRADING COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 77231/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500083/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence PDHK TRADING COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PDHK TRADING COMPANY, S.A.: Summary of PDHK TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2016. Estimated traffic: 91 total visits (peak 21). Position: #271,843 of 1,012,417. See representatives, branches, documents and filings.