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REPRESENTACIONES HEINI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #116,2431,007,204 total
RUC: 1914214-1-724960
Total views
74
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
6

Company information

Folio
724960 Mercantil
Registration date
25/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights REPRESENTACIONES HEINI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, distribución, compra y venta al por mayor de toda clase de artículos, mercancías, juguetes educativos y en general toda clase de juguetes.
Legal representative
ANA CRISTINA RESTREPO
RUC
1914214-1-724960

Branches / Establishments (1)

Trade name
Address
  • Trade name JUEGOS HEINI
    URB. HERBRUGER, CL. AVE. RAMON ARIAS Y VIA TRANSISTMICA, EDF. MAHELI, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. AVE. RAMON ARIAS Y VIA TRANSISTMICA, EDF. MAHELI, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA

Executives REPRESENTACIONES HEINI TRADING S.A. (8)

Name
Role
Links
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  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name MARIA ISABEL VALDES MORA Subscriber 238
    Role: Subscriber
    Links: 238
  • Name MAROUSH NADER Director 5
    Role: Director
    Links: 5
  • Name MANUEL GONZALEZ RUIZ A. Director 1
    Role: Director
    Links: 1
  • Name ANA CRISTINA RESTREPO Director 2
    Role: Director
    Links: 2
  • Name BERNARDO CACERES M. Director 1
    Role: Director
    Links: 1
  • Name ANA CRISTINA RESTREPO President 2
    Role: President
    Links: 2
  • Name MAROUSH NADER Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MAROUSH NADER Secretary 5
    Role: Secretary
    Links: 5
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES HEINI TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence REPRESENTACIONES HEINI TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About REPRESENTACIONES HEINI TRADING S.A.: Summary of REPRESENTACIONES HEINI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/01/2011. Estimated traffic: 74 total visits (peak 14). Position: #116,243 of 1,007,204. See representatives, branches, documents and filings.