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HAFIZA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #95,7091,007,204 total
RUC: 10036-164-102873
Total views
75
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
2

Company information

Folio
102873 Mercantil
Registration date
28/12/1982
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights HAFIZA INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Gerencia y administracion ( a otras Empresas)
Legal representative
CHOCKEE WONG ROBERTO
RUC
10036-164-102873

Branches / Establishments (1)

Trade name
Address
  • Trade name HAFIZA INVESTMENTS INC
    URB. PUERTO PESQUERO DE VACAMONTE, CL. S/D, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PUERTO PESQUERO DE VACAMONTE, CL. S/D, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives HAFIZA INVESTMENTS, INC. (9)

Name
Role
Links
View
  • Name ROBERTO CHOCKEE WONG President 19
    Role: President
    Links: 19
  • Name DARIO VALLARINO P. Treasurer 11
    Role: Treasurer
    Links: 11
  • Name FEDRICO A. HUMBERT ARIAS Secretary 1
    Role: Secretary
    Links: 1
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name ROBERTO CHOCKEE WONG Director 19
    Role: Director
    Links: 19
  • Name ALEJANDRO GERBAUD Director 66
    Role: Director
    Links: 66
  • Name DARIO VALLARINO P. Director 11
    Role: Director
    Links: 11
  • Name FEDERICO A. HUMBERT ARIAS Director 14
    Role: Director
    Links: 14
  • Name ALEJANDRO GERBAUD Vice President 66
    Role: Vice President
    Links: 66
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAFIZA INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence HAFIZA INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
Request deletion
About HAFIZA INVESTMENTS, INC.: Summary of HAFIZA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 28/12/1982. Estimated traffic: 75 total visits (peak 12). Position: #95,709 of 1,007,204. See representatives, branches, documents and filings.