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HANBEY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,1761,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
771428 Mercantil
Registration date
08/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HANBEY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HANBEY INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH . Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO CASTILLO CHO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANBEY INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237464/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 557456/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence HANBEY INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HANBEY INVESTMENTS INC.: Summary of HANBEY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2012. Estimated traffic: 31 total visits (peak 5). Position: #290,176 of 1,007,204. See representatives, branches, documents and filings.