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HAFIZA PANINVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
6
Current month +100.0 % vs Nov
6

Company information

Folio
219199 Mercantil
Registration date
23/02/1989
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights HAFIZA PANINVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives HAFIZA PANINVESTMENT CORP. (7)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name ESTELA MACIAS DE LEVY Director 49
    Role: Director
    Links: 49
  • Name SORAYA LEVY Director 5
    Role: Director
    Links: 5
  • Name ROGER KHAFIF Director 175
    Role: Director
    Links: 175
  • Name ESTELA MACIAS DE LEVY President 49
    Role: President
    Links: 49
  • Name SORAYA LEVY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ROGER KHAFIF Secretary 175
    Role: Secretary
    Links: 175
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION QUE DEBERA SER INSCRITA EN EL REGISTRO PUBLICO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAFIZA PANINVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence HAFIZA PANINVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About HAFIZA PANINVESTMENT CORP.: Summary of HAFIZA PANINVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/02/1989. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.