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HANAGID INVESTOR LIMITADA S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #598,6651,010,412 total
RUC: 155670565-2-2018
Total views
68
Avg / month
6
Year peak
11
Current month -62.5 % vs Nov
3

Company information

Folio
155670565 Mercantil
Registration date
25/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights HANAGID INVESTOR LIMITADA S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670565-2-2018

Executives HANAGID INVESTOR LIMITADA S. DE R.L. (20)

Name
Role
Links
View
  • Name ROBERTO SZERER Administrator 6
    Role: Administrator
    Links: 6
  • Name ZALMAN GURKOV Administrator 2
    Role: Administrator
    Links: 2
  • Name ROBERTO SZERER President 6
    Role: President
    Links: 6
  • Name ROBERTO SZERER Secretary 6
    Role: Secretary
    Links: 6
  • Name ZALMAN GURKOV Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name AMERICAS BRICKSON S. DE R.L PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FUZION PROSPERITY, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name AMERICAS BRICKSON S DE R.L. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ALL ATLANTIC INTERNATIONAL., INC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CURRIE BUSINESS VENTURE LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PER LA VITA HOLDINGS S.R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ALBERTO NESSIM BASSAN BTESH PARTNER 17
    Role: PARTNER
    Links: 17
  • Name JUAN CARLOS ARANGO NIETO PARTNER 4
    Role: PARTNER
    Links: 4
  • Name FUNDACION DANBET PARTNER 1
    Role: PARTNER
    Links: 1
  • Name HENNESSEY LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GISCARD TRADING CO., S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EZRA SILVERA AZRAK PARTNER 66
    Role: PARTNER
    Links: 66
  • Name GARIN ALLIANCE PARTNER 1
    Role: PARTNER
    Links: 1
  • Name INVERSIONES REIX, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents HANAGID INVESTOR LIMITADA S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 94611/2019 (0) 14/03/2019
    Date: 14/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392218/2018 (0) 25/09/2018
    Date: 25/09/2018

Entries / Precedence HANAGID INVESTOR LIMITADA S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About HANAGID INVESTOR LIMITADA S. DE R.L.: Summary of HANAGID INVESTOR LIMITADA S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2018. Estimated traffic: 68 total visits (peak 11). Position: #598,665 of 1,010,412. See representatives, branches, documents and filings.