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SH TRADING ASSETS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155688499-2-2019
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155688499 Mercantil
Registration date
02/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights SH TRADING ASSETS HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155688499-2-2019

Executives SH TRADING ASSETS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name MANUEL ANTONIO HIGUERA CASELLAS Director / President 3
    Role: Director / President
    Links: 3
  • Name ANDRES IGNACIO SENIOR GUEVARA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DANIELA URDANETE MACHADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SH TRADING ASSETS HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 470048/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 464673/2019 (0) 02/12/2019
    Date: 02/12/2019

Entries / Precedence SH TRADING ASSETS HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
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About SH TRADING ASSETS HOLDINGS S.A.: Summary of SH TRADING ASSETS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2019. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.