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HANEI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719427-2-2022
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155719427 Mercantil
Registration date
04/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights HANEI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719427-2-2022

Executives HANEI GROUP S.A. (5)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 140
    Role: Subscriber
    Links: 140
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name OSVALDO AUGUSTO FLORES PINZON Director / President 140
    Role: Director / President
    Links: 140
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Director / Secretary 161
    Role: Director / Secretary
    Links: 161
  • Name YADIRA IRENE PLATA MOJICA Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS 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 HANEI GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81522/2022 (0) 04/03/2022
    Date: 04/03/2022

Entries / Precedence HANEI GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About HANEI GROUP S.A.: Summary of HANEI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/03/2022. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.